Audit Committee - 19/11/2025 - Wednesday 19 November 2025, 2:30pm - Birmingham City Council Webcasting
Audit Committee - 19/11/2025
Wednesday, 19th November 2025 at 2:30pm
Speaking:
Agenda item :
Start of webcast
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Andrew Hardingham
Agenda item :
1 Notice of Recording/Webcast
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Agenda item :
2 Apologies
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Agenda item :
3 Declarations of Interests
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Cllr Paul Tilsley CBE
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Andrew Hardingham
Agenda item :
4 Exempt Information – Possible Exclusion of the Press and Public
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Agenda item :
5 Minutes
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Agenda item :
4 Exempt Information – Possible Exclusion of the Press and Public
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Agenda item :
5 Minutes
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Agenda item :
6 Internal Audit Update
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Officer 2
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Andrew Hardingham
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Cllr Miranda Perks
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Officer 2
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Cllr Miranda Perks
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Cllr Lee Marsham
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Andrew Hardingham
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Officer 2
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Officer 3
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Officer 2
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Officer 3
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Officer 2
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Officer 3
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Andrew Hardingham
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Cllr Paul Tilsley CBE
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Andrew Hardingham
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Officer 2
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Andrew Hardingham
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Cllr Richard Parkin
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Andrew Hardingham
Agenda item :
7 Verbal Update - Risk Management
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Officer 5
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Andrew Hardingham
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Cllr Meirion Jenkins
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Officer 5
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Officer 5
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Andrew Hardingham
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Officer 2
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Andrew Hardingham
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Cllr Meirion Jenkins
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Andrew Hardingham
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Cllr Paul Tilsley CBE
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Officer 5
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Andrew Hardingham
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Cllr Miranda Perks
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Andrew Hardingham
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Officer 5
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Andrew Hardingham
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Officer 2
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Andrew Hardingham
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Cllr Richard Parkin
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Officer 5
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Officer 2
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Andrew Hardingham
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Andrew Hardingham
Agenda item :
8 Annual Counter Fraud Report
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Officer 13
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Andrew Hardingham
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Cllr Paul Tilsley CBE
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Andrew Hardingham
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Officer 13
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Andrew Hardingham
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Cllr Miranda Perks
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Andrew Hardingham
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Officer 13
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Andrew Hardingham
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Cllr Lee Marsham
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Andrew Hardingham
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Officer 13
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Cllr Lee Marsham
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Andrew Hardingham
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Officer 13
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Cllr Lee Marsham
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Andrew Hardingham
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Officer 13
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Officer 2
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Andrew Hardingham
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Officer 1
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Andrew Hardingham
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Cllr Richard Parkin
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Andrew Hardingham
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Cllr Meirion Jenkins
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Andrew Hardingham
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Officer 13
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Andrew Hardingham
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Cllr Karen McCarthy
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Andrew Hardingham
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Cllr Meirion Jenkins
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Andrew Hardingham
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Cllr Meirion Jenkins
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Andrew Hardingham
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Cllr Lee Marsham
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Andrew Hardingham
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Cllr Lee Marsham
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Andrew Hardingham
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Officer 3
Agenda item :
9 Treasury Risk Management Arrangements
Agenda item :
10 External Audit Update on the 2022-23 and 2023-24 Accounts
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External Auditors 1
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Andrew Hardingham
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Cllr Richard Parkin
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Andrew Hardingham
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Cllr Lee Marsham
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Andrew Hardingham
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Cllr Lee Marsham
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Andrew Hardingham
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External Auditors 1
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Cllr Lee Marsham
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External Auditors 1
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Andrew Hardingham
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Officer 2
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Officer 3
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Andrew Hardingham
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Officer 2
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Andrew Hardingham
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Cllr Paul Tilsley CBE
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Andrew Hardingham
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Cllr Miranda Perks
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Andrew Hardingham
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Cllr Lee Marsham
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Andrew Hardingham
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Officer 2
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Andrew Hardingham
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External Auditors 1
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Andrew Hardingham
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External Auditors 1
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Andrew Hardingham
Agenda item :
11 A Review of the Financial Assumptions at the Time of the Section 114 Notice
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Andrew Hardingham
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Andrew Hardingham
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Officer 2
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Andrew Hardingham
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Cllr Lee Marsham
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Andrew Hardingham
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Andrew Hardingham
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Officer 2
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Andrew Hardingham
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Officer 9
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Officer 10
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Officer 9
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Andrew Hardingham
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External Auditors 1
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Officer 10
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External Auditors 1
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Andrew Hardingham
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Cllr Paul Tilsley CBE
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Officer 3
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Andrew Hardingham
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Cllr Miranda Perks
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Andrew Hardingham
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External Auditors 1
Agenda item :
12 BCC Oracle and IMS Implementation Report November 2025
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Andrew Hardingham
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Officer 2
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Andrew Hardingham
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Cllr Miranda Perks
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Andrew Hardingham
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Officer 9
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Officer 10
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Officer 9
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Officer 10
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Officer 9
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Cllr Lee Marsham
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Officer 9
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Cllr Lee Marsham
Agenda item :
13 Date of Next Meeting
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Agenda item :
14 Other Urgent Business Notified in Advance of the Meeting
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Officer 2
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Officer 9
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Webcast Finished
- Agenda Contents, opens in new tab
- Agenda Document Pack - Audit Committee - 19/11/2025, opens in new tab
- Minutes - Audit Committee 20251015, opens in new tab
- Audit Committee Submission 15 10 2025 Internal Audit Update, opens in new tab
- Annual Counter Fraud Report 2024-25 Final, opens in new tab
- AC Report - TM Risk Management clean, opens in new tab
- EXTERNAL AUDIT UPDATE ON THE 2022-23 AND 2023-24 ACCOUNTS - November 2025 v0.1, opens in new tab
- A REVIEW OF THE FINANCIAL ASSUMPTIONS AT THE TIME OF THE S114 NOTICE - November 2025 v0.4, opens in new tab
- Commissioners Comments - Audit Committee, opens in new tab
- BCC Oracle Follow-Up Report Nov 2025 - Final for Committee, opens in new tab
Conservative - Sutton Four Oaks Ward
Labour and Co-operative - Selly Oak Ward
Liberal Democrat - Sheldon Ward