Meeting Details Committee: Audit & Standards Committee Date/Time: 27 Feb 2024 - 18:00 to 20:00 Status: Occurred Venue: Shire Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Audit & Standards Committee Agenda - 27 February 2024 (140Kb) Item 03 - Audit & Standards Minutes -9 January 2024 (255Kb) Item 03 - Appendix 1 - Record of 1 November 2023 (230Kb) Item 03 - Appendix 2 - Record of 7 February 2024 (94Kb) Item 06 - Internal Audit Quarter 3 2023-24 Progress Report (402Kb) Item 06 - Appendix A - Internal Audit Reports (735Kb) Item 06 - Appendix 1 (126Kb) Item 06 - Appendix 2 (128Kb) Item 06 - Appendix 3 (183Kb) Item 07 - Strategic Internal Audit Plan 2024-27 and Internal Audit Charter 2024-25 (396Kb) Item 07 - Appendix 1 (739Kb) Item 07 - Appendix 2 (180Kb) Addendum to Item 7 - Appendix 1 (739Kb) Addendum to Item 7 - Strategic Internal Audit Plan 2024-27 and Internal Audit Charter 2024-25 (104Kb) Item 08 - Warwick District Council Election Scale of Fees (339Kb) Item 09 - Work Programme Report (94Kb) Item 09 - Appendix 1 2024 Work Programme (246Kb) Item 09 - Appendix 2 to the Work Programme (52Kb) Document Pack Audit & Standards Committee 27 February 2024 (2561Kb) 27 February 2024- Pre-meeting Q&A (100Kb) Audit & Standards Minutes -27 February 2024 (175Kb) Confidential Audit & Standards Minutes -27 February 2024Information relating to the financial or business affairs of any particular person (including the authority holding that information); Attendance Name Kyn Aizlewood Daniel Browne 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 Kathleen Gorman NameReason for Sending ApologySubstituted By Hema Yellapragada Unable to attendKathleen Gorman 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