Agenda

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Audit Committee - Tuesday, 28 January 2025 7.00 pm

Venue: Council Chamber, Council Offices, Knowle Green, Staines-upon-Thames TW18 1XB

Contact: Melis Owen  Email: m.owen@spelthorne.gov.uk

Media

Items
No. Item

1.

Apologies and Substitutes

To receive any apologies for absence and notification of substitutions.

2.

Minutes pdf icon PDF 243 KB

To confirm the minutes of the meetings held on 26 September 2024 and the Extraordinary meeting held on 04 December 2024.

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3.

Disclosures of Interest

To receive any disclosures of interest from Councillors in accordance with the Council’s Code of Conduct for members.

4.

Committee Forward Plan pdf icon PDF 35 KB

To consider the forward plan for future committee business.

5.

Internal Audit Progress Report pdf icon PDF 164 KB

To be informed and assured of internal audit progress as at December 2024.

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6.

Implementation of the Global Internal Audit Standards pdf icon PDF 168 KB

To be informed and assured of the pending implementation of the Global Internal Audit Standards.

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7.

Interim Auditor's Annual Report 23-24

To consider the Interim Auditor’s Annual Report on Spelthorne Borough Council for the year ended 31 March 2024.

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8.

Audit Finding's Report 23-24 pdf icon PDF 15 MB

To consider the Audit Findings for Spelthorne Borough Council for the year ended 31 March 2024.

 

Cover report to follow.

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9.

2023-24 Audited Accounts for KGE pdf icon PDF 362 KB

To note the audited financial statements for Knowle Green Estates (KGE) for the year end 31 March 2024.

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10.

2023-24 Audited Accounts SDS pdf icon PDF 357 KB

To note the audited financial statements for Spelthorne Direct Services Ltd (SDS) for the year end 31 March 2024.

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11.

Corporate Risk Register (Corporate Risk Management)

To Consider the significant strategic risks and issues highlighted in this report and present these to the Corporate Policy and Resources Committee.

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12.

Update on use of Regulation of Investigatory Powers Act Policy (RIPA Policy) pdf icon PDF 434 KB

To acknowledge there has been no use of RIPA powers during the period 1 January to 31 December 2024.  

 

13.

Local Audit Strategy Consultation Response pdf icon PDF 115 KB

To consider and make any comments on the Local Audit Strategy Consultation Draft Response on behalf of Spelthorne Borough Council.

 

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