Agenda

Audit Committee - Wednesday, 6 November 2024 6.00pm

Venue: Council Chamber - Daneshill House, Danestrete

Contact: Lisa Jerome  Email: Lisa.jerome@stevenage.gov.uk

Items
No. Item

1.

APOLOGIES FOR ABSENCE AND DECLARATIONS OF INTEREST

2.

MINUTES OF PREVIOUS MEETING pdf icon PDF 111 KB

To approve as a correct record the minutes of the meeting held on 4 September 2024.

3.

EXTERNAL AUDIT 2023/24 - PROGRESS REPORT pdf icon PDF 495 KB

REPORT TO FOLLOW.

4.

SAFS - ANTI-FRAUD PROGRESS REPORT pdf icon PDF 266 KB

 

To receive details of the work undertaken by the Shared Anti-Fraud Service and Council Officers to protect the Council against the threat of fraud and the delivery of the Council’s Anti-Fraud Action Plan for 2024/25.

 

5.

MID-YEAR REVIEW OF TREASURY MANAGEMENT STRATEGY 2024-25 pdf icon PDF 333 KB

Additional documents:

6.

URGENT PART 1 BUSINESS

To consider any Part 1 business accepted by the Chair as urgent.

7.

EXCLUSION OF PUBLIC AND PRESS

To consider the following motions –

 

1.  That under Section 100(A) of the Local Government Act 1972, the press and public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as described in paragraphs1 – 7 of Part 1 of Schedule 12A of the Act as amended by Local Government (Access to Information) (Variation) Order 2006.

 

2.  That Members consider the reasons for the following reports being in Part II and determine whether or not maintaining the exemption from disclosure of the information contained therein outweighs the public interest in disclosure.

 

8.

STRATEGIC RISK REGISTER

To receive the latest Strategic Risk Register for Stevenage Borough Council

9.

ICT UPDATE

To receive a presentation from the Assistant Director Shared ICT Partnership.

10.

PART II MINUTES OF PREVIOUS MEETING

To consider the Part II Minutes of the previous meeting held on 4 September 2024.

11.

URGENT PART II BUSINESS

To consider any Part II business accepted by the Chair as urgent.