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Agenda

Venue: Town Hall, Market Street, Tamworth. View directions

Contact: Democratic Services  01827 709264

Note: The recording is not available for this meeting. The minutes reflect the business of the meeting. 

Items
No. Item

1.

Apologies for Absence

2.

Minutes of the Previous Meeting pdf icon PDF 112 KB

3.

Declarations of Interest

To receive any declarations of Members’ interests (pecuniary and non-pecuniary) in any matters which are to be considered at this meeting.

 

When Members are declaring a pecuniary or non-pecuniary interest in respect of which they have dispensation, they should specify the nature of such interest.  Members should leave the room if they have a pecuniary or non-pecuniary interest in respect of which they do not have a dispensation. 

 

 

4.

FHSF Risk Update January 2025 pdf icon PDF 65 KB

(Report of the Assistant Director Growth and Regeneration)

Additional documents:

5.

Introduction of Bishop Fleming as Council's External Auditors for 24/25 and Audit Plan pdf icon PDF 1 MB

(Bishop Fleming)

6.

Draft Internal Audit Plan 2025/26 pdf icon PDF 58 KB

(Report of the Interim Audit Manager)

Additional documents:

7.

Update on Global Internal Audit Standards pdf icon PDF 180 KB

( Report of the Interim Audit Manager)

Additional documents:

8.

Review And Update Of Financial Guidance pdf icon PDF 71 KB

(Report of the Interim Executive Director Finance)

Additional documents:

9.

Final Accounts 2024/25 – Accounting Policies And Action Plan pdf icon PDF 264 KB

(Report of the Interim Executive Director Finance)

Additional documents:

10.

Recruitment of Independent Person pdf icon PDF 70 KB

(Report of the Monitoring Officer)

Additional documents:

11.

Audit & Governance Committee Effectiveness pdf icon PDF 76 KB

(Report of the Interim Audit Manager)

Additional documents:

12.

Audit and Governance Committee Timetable pdf icon PDF 177 KB

(Discussion Item)

 

 

 

 

 

A Private Meeting of the Internal and External Auditors and Committee Members will Follow this Meeting