Agenda

To approve as a correct record the minutes of the meeting held on 17 February 2025.

To seek approval of the Draft Annual Audit Plan for 2025/26 and 3-Year Strategic Plan.

(Jan Balfour, Internal Audit Manager)

To consider a review of the Anti-Fraud and Corruption policy, including Whistleblowing.

(Jan Balfour, Internal Audit Manager)

To seek approval of the revised Internal Audit Charter and Internal Audit Strategy.

(Jan Balfour, Internal Audit Manager)

To update members as to the content and use of the Council’s Confidential Reporting Code for Employees.

(Karen Dunn, Head of Legal and Democratic Services)

To receive an update on work undertaken by the Internal Audit team in the 2024/25 year to date.

(Jan Balfour, Internal Audit Manager)

To present the Accounting Policies for the Statement of Accounts 2024/25 for approval.

(Jenni Carter, Accountancy Manager)

To provide an update on the Corporate Risk Register.

(Jan Balfour, Internal Audit Manager)