Agenda

Audit Committee - Thursday 30th January 2025 7.30 pm

Venue: Council Chamber, Council Offices, The Campus, Welwyn Garden City, Herts, AL8 6AE

Contact: Democratic Services 

Media

Items
No. Item

1.

APOLOGIES & SUBSTITUTIONS

To note any substitution of Committee members made in accordance with Council Procedure Rules.

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2.

MINUTES

To confirm as a correct record the Minutes of the meeting held on 5 September 2024  (previously circulated).

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3.

NOTIFICATION OF URGENT BUSINESS TO BE CONSIDERED UNDER ITEM 9

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4.

DECLARATIONS OF INTERESTS BY MEMBERS

To note declarations of Members’ disclosable pecuniary interests, non-disclosable pecuniary interests and non-pecuniary interests in respect of items on this agenda.

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5.

INTERNAL AUDIT PROGRESS REPORT pdf icon PDF 633 KB

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6.

KPMG EXTERNAL YEAR END AUDIT REPORT pdf icon PDF 753 KB

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7.

KPMG ANNUAL AUDITOR'S REPORT pdf icon PDF 292 KB

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8.

2023/24 STATEMENT OF ACCOUNTS pdf icon PDF 92 KB

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9.

SUCH OTHER BUSINESS AS, IN THE OPINION OF THE CHAIR, IS OF SUFFICIENT URGENCY TO WARRANT IMMEDIATE CONSIDERATION

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10.

EXCLUSION OF PRESS AND PUBLIC

The Committee is asked to resolve:

 

That under Section 100(A) (2) and (4) of the Local Government Act 1972, the press and public be now excluded from the meeting for item 12 (if any) on the grounds that it involves the likely disclosure of confidential or exempt information as defined in Section 100A (3) and Part I of Schedule 12A of the said Act as amended.

 

In resolving to exclude the public in respect of the exempt information, it is considered that the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

 

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PART II

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11.

ANY OTHER BUSINESS OF AN EXEMPT NATURE AT THE DISCRETION OF THE CHAIR

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