Meeting Details Committee: Audit & Standards Committee Date/Time: 9 Jan 2024 - 18:00 to 20:00 Status: Occurred Venue: Shire Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Audit & Standards Committee Agenda - 9 January 2024 (137Kb) Item 03 - Audit & Standards Minutes -25 September 2023 (176Kb) Item 04. Internal Audit Progress Report Qtr. 2 2023-24 (399Kb) Item 04 - Appendix A - Internal Audit Reports (1242Kb) Item 04 - Qtr 2 2023-24 Internal Audit Progress Report to A&S 09.01.24 – Appendix 1 (131Kb) Item 04 - Qtr 2 2023-24 Internal Audit Progress Report to A&S 09.01.24 – Appendix 2 (168Kb) Item 04 - Qtr 2 2023-24 Internal Audit Progress Report to A&S 09.01.24 - Appendix 3 (139Kb) Item 05 - Annual Governance Statement 2022-23 Action Plan Review of Progress (444Kb) Item 05 - Appendix 1 (92Kb) Item 06 - Revised Internal Audit Strategic Plan 2023-26 (390Kb) Item 06 - Revised Internal Audit Stratic Plan Appendix 1 (309Kb) Item 08 - Treasury Management Activity Report Period 1 April to 30 September (614Kb) Item 09 - Polling District Place and Station Review (387Kb) Item 09 - Appendix 1 - Changes Final Proposals (60Kb) Item 09 - Appendix 2 - No Changes Final Proposals (118Kb) Item 09 - Appendix 3 (2425Kb) Item 10 - Review of Elections (398Kb) Document Pack - A&S 09.01.24 (6552Kb) 9 January 2024 - Pre-meeting Q&A (558Kb) Audit & Standards Minutes -9 January 2024 (256Kb) Attendance Name Lara Cron Kate Dickson Richard Dickson Judith Falp Bill Gifford Richard Hales Peter Phillips Gabriel Rosu Naveen Tangri Name Jonathan Chilvers Matt Collins Ian Davison NameReason for Sending ApologySubstituted By Kyn AizlewoodUnable to attend Daniel Browne Unable to attend Hema Yellapragada Unable to attend NameReason for AbsenceSubstituted By No absentee information has been recorded for the meeting. Declarations of Interests Member NameItem Ref.DetailsNature of DeclarationAction No declarations of interest have been entered for this meeting. Visitors Visitor Information is not yet available for this meeting