Agenda

Audit and Risk Committee - Monday, 4th March, 2024 2.00 pm

Venue: Committee Room 3 - Civic Centre, St Peter's Square, Wolverhampton WV1 1SH

Contact: Fabrica Hastings Tel: 01902 552699 or Email: Fabrica.Hastings2@wolverhampton.gov.uk

Media

Items
No.	Item
	MEETING BUSINESS ITEMS Additional documents: Webcast
1.	Apologies for absence Additional documents: Webcast for 1.
2.	Declaration of interests Additional documents: Webcast for 2.
3.	Minutes of previous meeting PDF 119 KB [For approval] Additional documents: Webcast for 3.
4.	Matters arising [To consider any matters arising from the minutes] Additional documents: Webcast for 4.
	DECISION ITEMS Additional documents: Webcast
5.	Strategic Risk Register PDF 110 KB View the background to item 5. [To receive an update on the strategic risk register.] Additional documents: Appendix 1 – Strategic Risk Register , item 5. PDF 355 KB Appendix 2 – Update on the four Housing related strategic risks , item 5. PDF 155 KB Webcast for 5.
6.	Internal Audit Update Report PDF 2 MB View the background to item 6. [To receive the internal audit update report.] Additional documents: Webcast for 6.
7.	Internal Audit Plan 2024-2025 PDF 70 KB View the background to item 7. [To receive an update on the 2024-25 internal audit plan.] Additional documents: Appendix 1 for Internal Audit Plan 2024-2025 , item 7. PDF 941 KB Webcast for 7.
8.	Internal Audit Charter - Annual Review PDF 93 KB View the background to item 8. [To receive an update on the internal audit charter.] Additional documents: Appendix 1 for Internal Audit Charter - Annual Review , item 8. PDF 324 KB Webcast for 8.
9.	External Audit Update [To receive the verbal external audit update.] Additional documents: Webcast for 9.
10.	Accounting Policies 2023-2024 PDF 70 KB View the background to item 10. [To receive the accounting policies 2023-2024 update.] Additional documents: Appendix 1 Accounting Policies 2023-2024 , item 10. PDF 151 KB Webcast for 10.
11.	Audit Services - Counter Fraud Update PDF 2 MB View the background to item 11. [To receive the audit services - counter fraud update.] Additional documents: Webcast for 11.
12.	External Assessment of Internal Audit's Conformance with the Public Sector Internal Audit Standards (PSIAS) [To receive a verbal update on the external assessment of internal audit's conformance with the Public Sector Internal Audit Standards (PSIAS).] Additional documents: Webcast for 12.
	Exclusion of press and public [To pass the following resolution: That, in accordance with section 100A(4) of the Local Government Act 1972, the press and public be excluded from the meeting for the following items of business as they involve the likely disclosure of exempt information falling within paragraph 3 of Schedule 12A to the Act.] Additional documents: Webcast
13.	Audit Investigations Update Report View the reasons why item 13. is restricted View the background to item 13. [To receive the audit investigations update report.]