Agenda

Audit and Risk Management Committee - Monday, 25th March, 2024 4.00 pm

Venue: Council Chamber, Fenland Hall, County Road, March

Contact: Jo Goodrum  Member Services and Governance Officer

Items
No. Item

1.

To receive apologies for absence.

2.

Previous Minutes pdf icon PDF 216 KB

To confirm the minutes of 12 February 2024.

3.

To report additional items for consideration which the Chairman deems urgent by virtue of special circumstances to be now specified.

4.

Members to declare any interests under the Local Code of Conduct in respect of any item to be discussed at the meeting.

5.

Local Audit Market Position and Government Proposals (verbal update)

To receive a verbal update from the External Auditors.

6.

2023/24 Provisional Audit Plan pdf icon PDF 5 MB

To review the provisional external audit plan.

7.

Anti-Money Laundering Policy pdf icon PDF 368 KB

To consider and approve the Anti-Money Laundering Policy. 

8.

Risk Based Internal Audit Plan 2024/25 pdf icon PDF 333 KB

To approve the internal audit plan and resources for the forthcoming year. 

9.

Annual Governance Statement Update 2022/23 pdf icon PDF 152 KB

To note the progress made against the actions identified in the Annual Governance Statement for 2022/23.

10.

Audit and Risk Management Committee Work Programme pdf icon PDF 157 KB

For information purposes.

11.

Items of Topical Interest.

12.

Items which the Chairman has under item 3 deemed urgent.