Agenda

Audit & Accounts Committee - Friday, 29th November, 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 Findings Report - Grant Thornton
5.	Auditors Annual Report - Grant Thornton PDF 6 MB
6.	Annual Governance Statement 2023/24 PDF 254 KB View the background to item 6. Additional documents: Appendix A 1 for Annual Governance Statement 2023/24 , item 6. PDF 198 KB Appendix A 2 for Annual Governance Statement 2023/24 , item 6. PDF 188 KB
7.	Statement of Accounts 2023/24 View the background to item 7. Additional documents: SOA Staffordshire Moorlands 23-24 , item 7. PDF 2 MB
8.	Treasury Management Update 2024/25 PDF 217 KB View the background to item 8. Additional documents: Appendix A 1 for Treasury Management Update 2024/25 , item 8. PDF 354 KB
9.	Internal Audit Progress Report PDF 227 KB View the background to item 9. Additional documents: Appendix A 1 for Internal Audit Progress Report , item 9. PDF 188 KB Appendix A 2 for Internal Audit Progress Report , item 9. PDF 130 KB Appendix A 3 for Internal Audit Progress Report , item 9. PDF 129 KB
10.	Whistleblowing Policy PDF 226 KB View the background to item 10. Additional documents: Appendix A 1 for Whistleblowing Policy , item 10. PDF 198 KB
11.	Counter Fraud and Corruption Strategy PDF 222 KB View the background to item 11. Additional documents: Appendix A 1 for Counter Fraud and Corruption Strategy , item 11. PDF 421 KB
12.	Audit and Accounts Committee - Review of Effectiveness and Terms of Reference PDF 284 KB View the background to item 12. Additional documents: Appendix A 1 for Audit and Accounts Committee - Review of Effectiveness and Terms of Reference , item 12. PDF 469 KB Appendix A 2 for Audit and Accounts Committee - Review of Effectiveness and Terms of Reference , item 12. PDF 197 KB Appendix A 3 for Audit and Accounts Committee - Review of Effectiveness and Terms of Reference , item 12. PDF 161 KB
13.	Work Programme PDF 143 KB