This site uses cookies

We use necessary cookies to make our site work, and we'd like to use analytics cookies to keep improving our website. Using this tool will set a cookie on your device to remember your preferences. For more information please see our Cookies Page.

Necessary Cookies

Necessary cookies enable core functionality. You may disable these by changing your browser settings, but this may affect how the website functions.

Google Analytics

We use cookies to compile aggregate data about site traffic and site interactions in order to offer better site experiences and tools in the future.

Skip to main content

Joint Audit Committee Meeting Tuesday 21st May 2024


DATE: Tuesday 21st May 2024

TIME: 1300hrs

VENUE:  Microsoft Teams


1. Declaration of Interests (verbal)

Members were mindful that, where they believed they had a personal or prejudicial interest in any matter to be considered at the meeting, they should at the time of the debate, declare their interest and consider whether to leave the meeting whilst the matter was discussed. There were no declarations of interest.

2. Apologies (verbal)

3. Chair’s Report (verbal)

4. Minutes, Action Log and Matters Arising

5. Annual Governance Statements

6. Treasury Management Outturn Report

7.  External Audit Update

8.  External Audit Plan

9.  Internal Audit Progress Report

10. Internal Audit Annual Report and Opinion



11.  Confidential Minutes and Action Log (confidential)
12.  SIRO Annual Report (confidential)
13.  Strategic Risk Register – OPCC (confidential)
14.  Strategic Risk Register – HIOWC (confidential)
15.  Internal Audit Annual Report and Opinion (confidential) – to follow
16.  Internal Audit Reports Issued (confidential)
17.  Outstanding Audit Recommendations (confidential)
18.  Future Meetings

Training session:

Standards, complaints and the statutory role of the OPCC (Olan Jenkins)