Audit Committee - 17/07/2024 - Wednesday 17 July 2024, 2:00pm - Birmingham City Council Webcasting
Audit Committee - 17/07/2024
Wednesday, 17th July 2024 at 2:00pm
Agenda item :
Start of webcast
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Agenda item :
1 Notice of Recording/Webcast
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Agenda item :
2 Appointment of the Audit Committee Members, Chair and Deputy Chair
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Agenda item :
1 Notice of Recording/Webcast
Agenda item :
2 Appointment of the Audit Committee Members, Chair and Deputy Chair
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Committee Officer 1
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Officer 5
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Officer 7
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Cllr Lee Marsham
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Cllr Liz Clements
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Cllr Jamie Scott
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Officer 9
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External Auditors 1
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Cllr Clifton Welch
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Richard Parkin
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Cllr Clifton Welch
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External Auditors 1
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Officer 14
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Officer 15
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Cllr Paul Tilsley CBE
Agenda item :
3 Apologies
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Agenda item :
4 Declarations of Interests
Agenda item :
5 Exempt Information – Possible Exclusion of the Press and Public
Agenda item :
6 Minutes - Audit Committee 24 April 2024
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Agenda item :
7 Internal Audit Annual Report and Opinion 2023-24
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Officer 15
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Cllr Paul Tilsley CBE
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Officer 15
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Cllr Paul Tilsley CBE
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Officer 15
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Cllr Paul Tilsley CBE
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Officer 15
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Cllr Paul Tilsley CBE
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Cllr Liz Clements
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Officer 15
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Officer 7
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Cllr Liz Clements
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Officer 15
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Cllr Lee Marsham
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Officer 15
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Richard Parkin
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Officer 15
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Officer 7
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Cllr Paul Tilsley CBE
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Officer 7
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Richard Parkin
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Officer 7
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Cllr Paul Tilsley CBE
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Cllr Liz Clements
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Cllr Paul Tilsley CBE
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Officer 15
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Cllr Paul Tilsley CBE
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Officer 7
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Cllr Paul Tilsley CBE
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Cllr Paul Tilsley CBE
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External Auditors 1
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Cllr Paul Tilsley CBE
Agenda item :
8 Internal Audit Update: (March - May 2024) including Work Plan
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Officer 15
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Cllr Paul Tilsley CBE
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Richard Parkin
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Officer 15
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Cllr Paul Tilsley CBE
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Cllr Paul Tilsley CBE
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Cllr Liz Clements
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Officer 15
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Richard Parkin
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Officer 15
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Officer 7
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Cllr Paul Tilsley CBE
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Officer 15
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Cllr Paul Tilsley CBE
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Cllr Liz Clements
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Officer 15
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Cllr Paul Tilsley CBE
Agenda item :
9 Update on Statutory Recommendations
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Officer 5
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Officer 9
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Cllr Paul Tilsley CBE
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Cllr Paul Tilsley CBE
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Officer 9
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Cllr Lee Marsham
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Officer 9
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Cllr Paul Tilsley CBE
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Cllr Paul Tilsley CBE
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Officer 9
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Cllr Paul Tilsley CBE
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Officer 5
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Cllr Paul Tilsley CBE
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Richard Parkin
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Officer 9
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Richard Parkin
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Officer 9
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Cllr Paul Tilsley CBE
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Officer 9
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Cllr Paul Tilsley CBE
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Cllr Liz Clements
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Officer 9
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Cllr Liz Clements
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Officer 5
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Cllr Paul Tilsley CBE
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Officer 7
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Officer 5
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Cllr Paul Tilsley CBE
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Cllr Paul Tilsley CBE
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Officer 5
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Cllr Paul Tilsley CBE
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Officer 7
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Cllr Paul Tilsley CBE
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Cllr Paul Tilsley CBE
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Officer 9
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Officer 5
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Officer 5
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Cllr Liz Clements
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Cllr Paul Tilsley CBE
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Officer 5
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Cllr Paul Tilsley CBE
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Cllr Lee Marsham
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Officer 5
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Cllr Lee Marsham
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Officer 5
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Cllr Lee Marsham
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Cllr Paul Tilsley CBE
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Officer 5
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Cllr Paul Tilsley CBE
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Officer 5
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Cllr Paul Tilsley CBE
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Officer 5
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Cllr Paul Tilsley CBE
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Richard Parkin
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Cllr Paul Tilsley CBE
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Officer 5
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Cllr Paul Tilsley CBE
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Cllr Paul Tilsley CBE
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Officer 7
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Cllr Paul Tilsley CBE
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Officer 7
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External Auditors 1
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Cllr Paul Tilsley CBE
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Cllr Lee Marsham
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Cllr Paul Tilsley CBE
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External Auditors 1
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Cllr Paul Tilsley CBE
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Officer 7
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Cllr Paul Tilsley CBE
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Officer 7
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Cllr Paul Tilsley CBE
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Officer 7
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Cllr Liz Clements
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Cllr Paul Tilsley CBE
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Officer 7
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Cllr Paul Tilsley CBE
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Officer 7
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Cllr Paul Tilsley CBE
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Cllr Jamie Scott
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External Auditors 1
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Cllr Paul Tilsley CBE
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Officer 5
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Cllr Paul Tilsley CBE
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Officer 7
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Cllr Paul Tilsley CBE
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Cllr Paul Tilsley CBE
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Officer 5
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Cllr Paul Tilsley CBE
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Officer 7
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Cllr Paul Tilsley CBE
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Cllr Lee Marsham
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Cllr Paul Tilsley CBE
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Officer 7
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Cllr Lee Marsham
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Cllr Paul Tilsley CBE
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Officer 7
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Cllr Paul Tilsley CBE
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Cllr Paul Tilsley CBE
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External Auditors 1
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Cllr Paul Tilsley CBE
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Officer 5
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Cllr Paul Tilsley CBE
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Officer 5
Agenda item :
10 Audit Committee Work Programme and Training Schedule 2024-25
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Cllr Paul Tilsley CBE
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Officer 5
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Cllr Lee Marsham
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Cllr Paul Tilsley CBE
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Officer 5
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Cllr Paul Tilsley CBE
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Cllr Jamie Scott
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Cllr Paul Tilsley CBE
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Cllr Liz Clements
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Cllr Paul Tilsley CBE
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Cllr Paul Tilsley CBE
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Officer 5
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Richard Parkin
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Officer 5
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Cllr Lee Marsham
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Officer 5
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Cllr Paul Tilsley CBE
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Cllr Paul Tilsley CBE
Agenda item :
11 External Audit Update
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Cllr Paul Tilsley CBE
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External Auditors 1
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Cllr Paul Tilsley CBE
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Cllr Liz Clements
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External Auditors 1
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Cllr Liz Clements
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External Auditors 1
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Richard Parkin
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Cllr Paul Tilsley CBE
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Richard Parkin
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External Auditors 1
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Cllr Paul Tilsley CBE
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Officer 5
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Officer 7
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Cllr Paul Tilsley CBE
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Cllr Clifton Welch
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Cllr Paul Tilsley CBE
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Officer 7
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Cllr Paul Tilsley CBE
Agenda item :
11 External Audit Update
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Agenda item :
12 Schedule of Outstanding Actions
Agenda item :
13 Dates of Meetings for 2024-2025
Agenda item :
14 Other Urgent Business
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- Agenda Contents, opens in new tab
- Agenda Document Pack - Audit Committee - 17/07/2024, opens in new tab
- 24 04 2024 Public - Audit Committee - Final, opens in new tab
- 06. Internal Audit Annual Report and Opinion 2023_24 v1_1, opens in new tab
- 07. Internal Audit Update Report March to May 2024 v2, opens in new tab
- 08. Update to External Audit Statutory Recommendations - v0.2 (2), opens in new tab
- 09. Audit Committee Work Programme 2024_25 Report V1_2, opens in new tab
- 10. External Auditor Progress Report - Final, opens in new tab
- 11. Schedule of Outstanding Actions - 17 July 2024, opens in new tab
Liberal Democrat - Sheldon Ward