Meeting Details

Meeting Summary

Committee:

Audit and Accounts Committee

Date/Time:

1 Dec 2023 - 14:00 to 17:00

Status:

Occurred

Venue:

Red Kite Room

Add to my Calendar

Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (163Kb)
Agenda Document Pack - Audit and Accounts Committee - 01/12/2023 (10717Kb)

Agenda

Agenda Items

1. Apologies for absence and declarations of interest

Guidance on declaring interests is available at
http://tinyurl.com/ccc-conduct-code

Minutes of the Audit and Accounts Committee held 28th September 2023 and Action Log (144Kb)

Action Log (68Kb)

3. Petitions and Public Questions

Debt Management Update (245Kb)

Consultancy and Agency Spend (115Kb)

Pension Fund Annual Report and Statement of Accounts 2022-23 (87Kb)

Pension Accounts APPENDIX A (3125Kb)
Pension Accounts APPENDIX B (3165Kb)

Financial Reporting and Related Matters (145Kb)

Financial Reporting APPENDIX (2395Kb)

Internal Audit Progress Report (77Kb)

Corporate Risk Register (143Kb)

Corporate Risk Register APPENDIX (271Kb)

10.

Audit and Accounts Committee Review of Effectiveness (124Kb)

Effectiveness APPENDIX 1 (289Kb)
Effectiveness APPENDIX 2 (182Kb)

11.

Audit and Accounts Committee Agenda Plan and Training (71Kb)

Additional Meeting Documents

Minutes of the Audit and Accounts Committee held 1st December 2023 (211Kb)

Attendance

Attended - Committee Members

Name
Councillor Chris Boden
Councillor Nick Gay
Mr Mohammed Hussain
Councillor Geoffrey Seeff
Councillor Alan Sharp
Councillor Alison Whelan
Councillor Graham Wilson

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology	Substituted By
Councillor Mac McGuire

Absent

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting