Audit Committee - 21/02/2024 - Wednesday 21 February 2024, 2:00pm - Birmingham City Council Webcasting
Audit Committee - 21/02/2024
Wednesday, 21st February 2024 at 2:00pm
Agenda item :
Start of webcast
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Agenda item :
1 Notice of Recording/Webcast
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Chair 1
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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Chair 1
Agenda item :
4 Exempt Information – Possible Exclusion of the Press and Public
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Agenda item :
5 Minutes – Audit Committee 31 January 2024
Agenda item :
5 Minutes – Audit Committee 31 January 2024
Agenda item :
6 Commissioners Review & Comments on the Agenda
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Agenda item :
7 Annual Governance & Internal Audit Processes
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Officer 4
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Officer 12
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Chair 1
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Cllr Miranda Perks
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Officer 12
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Cllr Robert Alden
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Chair 1
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Cllr Robert Alden
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Officer 12
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Cllr Robert Alden
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Cllr Paul Tilsley CBE
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Officer 12
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Chair 1
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Officer 13
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Chair 1
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Chair 1
Agenda item :
8 Stabilisation Plan Monitoring Arrangements
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Officer 3
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Chair 1
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Officer 3
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Chair 1
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Chair 1
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Officer 3
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Chair 1
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Officer 3
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Chair 1
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Chair 1
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Cllr Paul Tilsley CBE
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Chair 1
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Cllr Meirion Jenkins
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Chair 1
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Cllr Robert Alden
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Officer 3
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Cllr Meirion Jenkins
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Officer 3
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Chair 1
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Cllr Paul Tilsley CBE
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Chair 1
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Cllr Miranda Perks
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Officer 3
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Chair 1
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Officer 12
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Chair 1
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Officer 12
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Chair 1
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Cllr Miranda Perks
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Officer 3
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Chair 1
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Cllr Robert Alden
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Officer 3
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Cllr Robert Alden
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Officer 3
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Cllr Robert Alden
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Officer 3
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Cllr Robert Alden
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Officer 3
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Cllr Robert Alden
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Officer 3
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Cllr Robert Alden
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Officer 3
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Chair 1
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Chair 1
Agenda item :
9 Management Response to External Auditors update on Oracle
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Officer 4
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Officer 8
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Chair 1
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Cllr Meirion Jenkins
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Chair 1
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Cllr Meirion Jenkins
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Officer 8
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Cllr Meirion Jenkins
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Officer 8
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Chair 1
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Officer 8
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Cllr Meirion Jenkins
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Chair 1
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Officer 3
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Officer 8
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Officer 4
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Chair 1
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Officer 8
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Cllr Meirion Jenkins
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Officer 8
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Officer 8
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Cllr Paul Tilsley CBE
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Officer 4
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Chair 1
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Cllr Meirion Jenkins
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Officer 8
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Deborah Cadman - Chief Executive
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Cllr Robert Alden
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Officer 8
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Chair 1
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Officer 8
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External Auditors 1
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Officer 8
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Cllr Robert Alden
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Officer 8
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Cllr Miranda Perks
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Officer 8
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Chair 1
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Officer 4
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Chair 1
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Officer 4
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Chair 1
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Officer 4
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Chair 1
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Cllr Meirion Jenkins
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Chair 1
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Cllr Robert Alden
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Chair 1
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Officer 8
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Cllr Robert Alden
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Officer 8
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Officer 8
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Cllr Robert Alden
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Officer 8
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Cllr Robert Alden
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Officer 8
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Cllr Robert Alden
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Officer 8
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Officer 4
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Officer 8
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Cllr Miranda Perks
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Officer 4
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Officer 8
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Cllr Miranda Perks
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Officer 8
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Officer 4
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Officer 8
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Chair 1
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Officer 8
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Cllr Meirion Jenkins
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Chair 1
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Officer 8
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Cllr Meirion Jenkins
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Chair 1
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Cllr Meirion Jenkins
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Chair 1
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Officer 4
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Officer 8
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Chair 1
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Officer 8
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Cllr Paul Tilsley CBE
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Officer 8
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Cllr Robert Alden
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Chair 1
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Cllr Robert Alden
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Officer 8
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Chair 1
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Officer 4
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Chair 1
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Officer 4
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Chair 1
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Deborah Cadman - Chief Executive
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Chair 1
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Deborah Cadman - Chief Executive
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Chair 1
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Deborah Cadman - Chief Executive
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Chair 1
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Officer 4
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Chair 1
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Deborah Cadman - Chief Executive
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Chair 1
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Cllr Robert Alden
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Chair 1
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Deborah Cadman - Chief Executive
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Chair 1
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Deborah Cadman - Chief Executive
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Chair 1
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Deborah Cadman - Chief Executive
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Chair 1
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Officer 4
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Chair 1
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Officer 3
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Chair 1
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Cllr Meirion Jenkins
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Chair 1
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Cllr Robert Alden
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Officer 3
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Cllr Robert Alden
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Chair 1
Agenda item :
10 Schedule of Outstanding Minutes
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Officer 12
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Chair 1
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Officer 3
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Chair 1
Agenda item :
11 Date of the Next Meeting
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Agenda item :
12 Other Urgent Business
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Chair 1
Agenda item :
12 Other Urgent Business
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Deborah Cadman - Chief Executive
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Chair 1
Agenda item :
13 Authority to Chair and Officers
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Deborah Cadman - Chief Executive
- Agenda Contents, opens in new tab
- Agenda Document Pack - Audit Committee - 21/02/2024, opens in new tab
- 31 01 2024 Public - Audit Committee - Final, opens in new tab
- 21st Feb - Audit Reports - Item 7, opens in new tab
- Item 7 - v3Annual Governance and Internal Audit Processesmr, opens in new tab
- 21st Feb - Audit Reports - Item 8, opens in new tab
- Item 8 - Audit Report Stabilisation Plan Arrangements v4MR MC - Final, opens in new tab
- 21st Feb - Audit Reports - Item 9, opens in new tab
- Item 9 - Management Response to Value for Money Report Oracle, opens in new tab
- Item 9 - Management response, opens in new tab
- Item 10 - Schedule of Outstanding Minutes - 21 February 2024, opens in new tab
Conservative - Erdington Ward
Conservative - Sutton Four Oaks Ward
Liberal Democrat - Sheldon Ward