Agenda

Audit Committee - Thursday, 28th March, 2024 10.00 am

Venue: Council Chamber, County Hall, Lewes. View directions

Contact: Sophie Webb  Interim Senior Governance and Democracy Officer

Items
No. Item

1.

Minutes of the previous meeting pdf icon PDF 129 KB

2.

Apologies for absence

3.

Disclosures of interests

Disclosures by all members present of personal interests in matters on the agenda, the nature of any interest and whether the member regards the interest as prejudicial under the terms of the Code of Conduct.

 

4.

Urgent items

Notification of items which the Chair considers to be urgent and proposes to take at the appropriate part of the agenda. Any members who wish to raise urgent items are asked, wherever possible, to notify the Chair before the start of the meeting. In so doing, they must state the special circumstances which they consider justify the matter being considered urgent.

 

5.

Internal Audit Progress Report - Quarter 3 (01/10/23 - 31/12/23) pdf icon PDF 384 KB

Report by the Chief Operating Officer

Additional documents:

6.

Internal Audit Strategy and 2024/25 Annual Audit Plan pdf icon PDF 194 KB

Report by the Chief Operating Officer

Additional documents:

7.

External Audit - 2021/22 and 2022/23 Audit Update pdf icon PDF 287 KB

Report by the Chief Finance Officer

Additional documents:

8.

External Audit Plan 2023/24 pdf icon PDF 383 KB

Report by the Chief Finance Officer

Additional documents:

9.

External Audit Plan for the East Sussex Pension Fund 2023/24 pdf icon PDF 297 KB

Report by the Chief Finance Officer

Additional documents:

10.

Strategic Risk Monitoring - Quarter 3 2023/24 pdf icon PDF 387 KB

Report by the Chief Operating Officer

Additional documents:

11.

Audit Committee Self-Assessment pdf icon PDF 311 KB

Report by the Chief Finance Officer

Additional documents:

12.

Work programme pdf icon PDF 556 KB

13.

Any other items previously notified under agenda item 4