Agenda

Audit Committee - Tuesday, 11th February, 2025 7.30 pm, NEW

Venue: New Council Chamber - Town Hall, Reigate

Contact: Democratic Services (01737 276182)  Email: Democratic@reigate-banstead.gov.uk

Media

Items
No. Item

1.

Minutes

To confirm as a correct record the Minutes of the previous meeting.

Supporting documents:

2.

Apologies for Absence and Substitutions

To receive any apologies for absence and notification of substitutes in accordance with the Constitution.

3.

Declaration of Interest

To receive any declarations of interest.

4.

New Strategic Risk: English Devolution and Local Government Reorganisation

The Committee notes the proposed new Strategic Risk at Annex 1 and makes any observations to the Head of Corporate Policy, Projects & Performance.

Supporting documents:

5.

Internal Audit 2024/25 - February 2025 Progress Report

That the Committee notes the Internal Audit Progress Report (December 2024) at Annex 1.

Supporting documents:

6.

Report of the External Auditor on the 2023/24 Statement of Accounts

RECOMMENDED that the Audit Committee:

 

(i)             Notes the Auditors Report March 2024.

 

(ii)            Notes the Audit Findings Report 2023-24

 

(iii)          Agrees the Management Letter of Representation and that it be signed by the Chair of the Audit Committee and Chief Finance Officer

 

(iv)          Approves the statement of accounts for year ended 31 March 2024

Supporting documents:

7.

Any Other Urgent Business

To consider any item(s) which, in the opinion of the Chair, should be considered as a matter of urgency – Local Government Act 1972, Section 100b (4)(b).

 

Note: Urgent business must be submitted in writing but may be supplemented by an oral report.