Meeting Details Meeting Summary Committee: Audit & Standards Committee Date/Time: 26 Feb 2025 - 18:00 to 20:00 Status: Scheduled Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Audit & Standards Committee Agenda 26 February 2025 (143Kb) Item 3a - Audit Standards Minutes -27 August 2024 (139Kb) Item 3b - Audit Standards Minutes -12 December 2024 (133Kb) Item 3c - Audit and Standards Minutes - 7 January 2025 (224Kb) Item 04 - Minutes of 5 February 2025 Budget Review Group (93Kb) Item 05 - Internal Audit Progress Report Qtr. 3 2024-25 (403Kb) Item 05 - Appendix 2(a) (115Kb) Item 05 - Appendix 1 (123Kb) Item 05 - Appendix 3(a) (170Kb) Item 05 - Appendix A Communications (195Kb) Item 05 - Appendix B Highways Assets Inspections (227Kb) Item 05 - Appendix C Learning and Development (171Kb) Item 05 - Appendix D Nuisance and Other Protection Duties (196Kb) Item 06 - Strategic Internal Audit Plan 2025-28 (393Kb) Item 06 - Appendix 1 - Strategic Plan April 2025 to March 2028 (322Kb) Item 07 - Significant Risk Register (390Kb) Item 07 - Appendix 1 - Significant Risk Register (OPEN) (609Kb) Item 07 - Appendix 2- Significant Risk Register (CONFIDENTIAL)Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 08 - Internal Audit Charter 2025-26 - Report to A&S 260225 (388Kb) Item 08 - Appendix 1 - Internal Audit Charter 2025-26 (189Kb) Item 09 - Statement of Accounts and Audit Findings Report Feb 2025 (252Kb) 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); Item 09 - Addendum - Statement of Accounts and Audit Update Addendum (199Kb) Item 09 - Appendix 1 Statement of Accounts 2023.24 (1938Kb) Item 09 - Appendix 2a Warwick DC Completion Report 2023-24 - FINAL 250225 (595Kb) Item 09 - Appendix 4 - Letter of representation 2023-24 - FINAL (464Kb) Item 09 - Confidential Appendix 2b Warwick District Council Completion Report Addendum- Management Action Plan IT Recs 2023-24 - FINAL 250225 (002)Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 10 - Work Programme Report (99Kb) Item 10 - Appendix 1 - Audit & Standards 2024 Work Programme (95Kb) Item 11 - Public Consultation - Strengthening the standards and conduct framework for local authorities in England (449Kb) Item 12 - Dispensation for Councillors (383Kb) 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); Item 14 - (confidential) Appendix 3 (b) - Qtr 3 2024-25 Internal Audit Progress Report to A&S 260225Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 14 - 4a Backup Processes (Confidential)Information relating to the financial or business affairs of any particular person (including the authority holding that information); 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); Public Document Pack 26 February 2025 (3345Kb) Confidential Document Pack 26 February 2025Information relating to the financial or business affairs of any particular person (including the authority holding that information); 26 February 2025 Pre-meeting Q&A (104Kb) 26 February 2025 Confidential Pre-meeting Q&AInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Attendance Attended - Committee Members Name Daniel Browne Richard Dickson Kate Dickson Katya Dray Kathleen Gorman Richard Hales Sidney Syson Attended - Other Members Name Dominic Harrison Hema Yellapragada Apologies NameReason for Sending ApologySubstituted By Lara CronUnable to attendHema Yellapragada Judith FalpUnable to attend Sam JonesUnable to attendDominic Harrison Gabriel Rosu Unable to attend 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 Visitor Information is not yet available for this meeting