Agenda

Audit Committee - Tuesday, 19 May 2026 7.00 pm

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

Contact: Kirsty Hunt  Email: k.hunt2@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 247 KB

To confirm the minutes of the meeting held on 26 March 2026.

3.

Disclosures of Interest

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

4.

Governance Assurance Register update

To note the overall assurance level for the 12 Governance Assurance Areas, which will form the new Governance Assurance Register and review the following six Governance Assurance Areas:

 

·       Ensuring an inclusive and prosperous economy

·       Ensuring we address affordable housing supply and demand to meet local need

·       Ensuring the Council has robust mechanisms in place to prepare for, respond to and recover from emergencies and business interruptions

·       Ensuring we meet our Equality, Diversity and Inclusivity duties and responsibilities

·       Ensuring the Council’s financial management and long-term planning arrangements are effective to secure financial sustainability

·       Ensuring there are effective governance arrangements in place to deliver the IRP

Additional documents:

5.

Draft Governance Assurance Statement pdf icon PDF 372 KB

To consider the draft Governance Assurance Statement and advise officers of the changes required for submission to the June meeting.

 

Additional documents:

6.

Committee Forward Plan pdf icon PDF 34 KB

To consider and approve the work programme.