Audit Committee Work Programme 2025/26

 

24 JANUARY 2025

 

External Audit Results Report 2023/24

 

 

 

Written Report

 

 

 

 

 

 

Simon Mathers /

Katie Lean

(External Audit)

 

 

Fraud, Anti Bribery, Corruption and Whistleblowing policies review documents.

 

 

 

Written Report

 

Ryan Stevens

 

Risk Management Policy Update

-       Including Strategic Risk Register Update

 

 

Written Report

 

James Clarke

 

Internal Audit Progress Report 2024/25

 

 

Written Report

 

Antony Harvey

(Internal Audit)

 

Treasury Management Strategy 2025/26 (Including Prudential Indicators)

 

 

 

Written Report

 

Gemma Farley / Andrew Boutflower

 

Investment Strategy 2025/26

 

Written Report

 

Alan Bethune

 

Regulation of Investigatory Powers Act 2000 (RIPA).

 

 

Written Report

 

Tanya Coulter

 

Final Annual Financial Report 2023/24

 

Written Report

 

Alan Bethune

 

Financial Regulations Review

 

 

Written Report

 

Alan Bethune

 

Annual Governance Statement 2023/24

 

Written Report

 

Alan Bethune /

Tanya Coulter

 

 

 

 

21 MARCH 2025

 

Internal Audit Progress Report 2024/25

 

 

Written Report

 

Antony Harvey (Internal Audit)

 

External Audit Plan 2024/25

 

Written Report

 

Simon Mathers /

Katie Lean

(External Audit)

 

 

Internal Audit Charter 2025-26

 

Written Report

 

Antony Harvey

(Internal Audit)

 

Internal Audit Plan 2025-26

 

Written Report

 

Antony Harvey

(Internal Audit)

 

Payment Card Industry Data Security Standard (PCI DSS) Update

 

 

Written Report

 

Alan Bethune /

Naomi Baxter/ Lisa Conway

 

25 JULY 2025

Treasury Management Outturn Report 2024/25

Written Report

Gemma Farley / Andrew Boutflower (HCC)

 

Treasury Management Q1 2025/26

Written Report

Gemma Farley / Andrew Boutflower (HCC)

Internal Audit Annual Report and Opinion 2024/25

Written Report

Antony Harvey

(Internal Audit)

Internal Audit Progress Report 2025/26

Written Report

Antony Harvey

(Internal Audit)

 

31 OCTOBER 2025

Internal Audit Progress Report 2025/26

Written Report

Antony Harvey

(Internal Audit)

Treasury Management Q2 2025/26 Report

 

Written Report

Gemma Farley / Andrew Boutflower (HCC)

 

Internal Audit Progress Report

2025-26

Written Report

Antony Harvey

(Internal Audit)

 

23 JANUARY 2026

Internal Audit Progress Report

2025-26

Written Report

Antony Harvey

(Internal Audit)

Treasury Management Strategy 26/27 (Including Prudential Indicators)

 

Written Report

Gemma Farley / Andrew Boutflower (HCC)

 

 

27 MARCH 2026

Internal Audit Progress Report

2025-26

Written Report

Antony Harvey

(Internal Audit)

 

Internal Audit Charter 2026-27

 

Written Report

 

Antony Harvey

(Internal Audit)

 

Internal Audit Plan 2026-27

 

Written Report

 

Antony Harvey

(Internal Audit)