Agenda

Audit & Accounts Committee - Friday, 2nd August, 2024 10.00 am

Venue: The Dove Room, Moorlands House, Stockwell Street, Leek

Contact: Sarah Beech - Democratic Services Officer 07581 068289 - Email: sarah.beech@highpeak.gov.uk

Items
No.	Item
1.	Apologies for absence
2.	Declarations of interest i. Disclosable Pecuniary Interests. ii. Other Interests.
3.	Minutes of the previous meeting PDF 220 KB
4.	Audit Committee Update - Grant Thornton PDF 1 MB
5.	Risk Management Update PDF 416 KB Additional documents: SM Risk Update Appendix A (02.08.2024) , item 5. PDF 254 KB SM Risk Update Appendix B (02.08.2024) , item 5. PDF 256 KB SM Risk Update Appendix C (02.08.2024) , item 5. PDF 215 KB SM Risk Update Appendix D (02.08.2024) , item 5. PDF 230 KB
6.	Treasury Management Update Report PDF 221 KB View the background to item 6. Additional documents: Appendix A 1 for Treasury Management Update Report for 2024/2 , item 6. PDF 321 KB
7.	Draft Annual Governance Statement 2023/24 PDF 252 KB View the background to item 7. Additional documents: Appendix A 1 for Annual Governance Statement , item 7. PDF 198 KB Appendix A 2 for Annual Governance Statement , item 7. PDF 188 KB
8.	Draft Statement of Accounts 2023/24 PDF 397 KB View the background to item 8. Additional documents: Appendix B for Draft Statement of Accounts , item 8. PDF 549 KB
9.	Internal Audit Progress Report PDF 221 KB View the background to item 9. Additional documents: Appendix A 1 for Internal Audit Progress Report , item 9. PDF 148 KB Appendix A 2 for Internal Audit Progress Report , item 9. PDF 116 KB Appendix A 3 for Internal Audit Progress Report , item 9. PDF 129 KB
10.	Annual Review of Effectiveness of Internal Audit PDF 227 KB View the background to item 10. Additional documents: Appendix A 1 for Annual Review of Effectiveness of Internal Audit , item 10. PDF 298 KB Appendix A 2 for Annual Review of Effectiveness of Internal Audit , item 10. PDF 134 KB
11.	Review of Effectiveness of Audit & Accounts Committee PDF 306 KB View the background to item 11. Additional documents: Appendix A 1 for Review of Effectiveness of Audit & Accounts Committee , item 11. PDF 547 KB Appendix A 2 for Review of Effectiveness of Audit & Accounts Committee , item 11. PDF 406 KB Appendix A 3 for Review of Effectiveness of Audit & Accounts Committee , item 11. PDF 41 KB Appendix A 4 for Review of Effectiveness of Audit & Accounts Committee , item 11. PDF 130 KB
12.	Work Programme PDF 143 KB