Agenda

Audit Committee - Thursday, 26 March 2026 7.00 pm

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

Contact: Christeen Abee  Email: c.abee@spelthorne.gov.uk

Media

Items
No. Item

1.

Apologies and Substitutes

To receive any apologies for absence and notification of substitutions.

2.

Minutes

To confirm the minutes of the meeting held on 24 February 2026.

 

Minutes to follow.

3.

Disclosures of Interest

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

4.

Internal Audit Charter and Annual Audit Plan 2026-27 pdf icon PDF 557 KB

Committee is asked to:

1.    Provide input to and approve the Internal Audit Charter 2026-27

2.    Provide input to and approve the Internal Audit Annual Audit Plan 2026-27

Additional documents:

5.

Internal Audit Progress Report pdf icon PDF 564 KB

Committee is asked:

1.    To note the Internal Audit Progress Report – February 2026

2.    To approve the adjustments to the internal audit plan 2025/26.

Additional documents:

6.

External Quality Assessment - Final Report pdf icon PDF 733 KB

The Committee is asked to note:

1.    The report of the External Assessor following the External Quality Assessment of the Southern Internal Audit Partnership against the Global Internal Audit Standards in the UK Public Sector; and

2.    The action plan developed against suggested opportunities for future development.

Additional documents:

7.

Governance Assurance Update

Committee will receive an update on Governance Assurance and Risk Management from Rob Winter.

8.

Committee Forward Plan pdf icon PDF 34 KB

To consider and approve the work programme for the municipal year