Meeting Details

Meeting Summary
Audit & Standards Committee
26 Feb 2025 - 18:00 to 20:00
Scheduled
Town Hall
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Audit & Standards Committee Agenda 26 February 2025 (143Kb)
  2. pdf Item 3a - Audit Standards Minutes -27 August 2024 (139Kb)
  3. pdf Item 3b - Audit Standards Minutes -12 December 2024 (133Kb)
  4. pdf Item 3c - Audit and Standards Minutes - 7 January 2025 (224Kb)
  5. pdf Item 04 - Minutes of 5 February 2025 Budget Review Group (93Kb)
  6. pdf Item 05 - Internal Audit Progress Report Qtr. 3 2024-25 (403Kb)
  7. pdf Item 06 - Strategic Internal Audit Plan 2025-28 (393Kb)
  8. pdf Item 07 - Significant Risk Register (390Kb)
  9. pdf Item 08 - Internal Audit Charter 2025-26 - Report to A&S 260225 (388Kb)
  10. pdf Item 09 - Statement of Accounts and Audit Findings Report Feb 2025 (252Kb)
    1. pdf Appendix 1 - Draft Statement of Accounts 2023.24 (1969Kb)
    2. Appendix 2 - Warwick DC Completion Report 2023-24 - DRAFT
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    3. Appendix 3 - 2023.24 Disclaimed council group auditor's report Warwick DC (2024 Code)
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    4. Appendix 4 - Draft Letter of representation 2023-24
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  11. pdf Item 10 - Work Programme Report (99Kb)
  12. pdf Item 11 - Public Consultation - Strengthening the standards and conduct framework for local authorities in England (449Kb)
  13. pdf Item 12 - Dispensation for Councillors (383Kb)
  14. Item 14 - (confidential) Appendix 2(b) - Qtr 3 2024-25 Internal Audit Progress Report
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  15. Item 14 - (confidential) Appendix 3 (b) - Qtr 3 2024-25 Internal Audit Progress Report to A&S 260225
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  16. Item 14 - 4a Backup Processes (Confidential)
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  17. Item 14 - 4b ICT Service Continuity Management (Confidential)
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  18. pdf Public Document Pack 26 February 2025 (3345Kb)
  19. Confidential Document Pack 26 February 2025
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Attendance

Attended - Committee Members
Name
No attendance information has been recorded for the meeting.
Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
No apology information has been recorded for the meeting.
Absent
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

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