London Borough of Hillingdon - Agenda for Audit Committee on Wednesday, 20th November, 2024, 6.00 pm

Venue: Committee Room 5 - Civic Centre. View directions

Contact: Democratic Services 01895 250636 or email: democratic@hillingdon.gov.uk

Items
No.	Item
	PART I
1.	Election of Chair
2.	Election of Vice-Chair
3.	Apologies for absence
4.	Declarations of interest
5.	To confirm that all items marked Part I will be considered in Public and that any items marked Part II will be considered in Private
6.	Minutes of the Meeting held on 28 August 2024 PDF 335 KB
7.	External Audit update TO FOLLOW PDF 169 KB Additional documents: 2022-23 LBH Accounts - Live , item 7. PDF 2 MB Completion report for Those Charged with Governance (1) , item 7. PDF 3 MB 23 HPF 446UK Audit results report - 22-23 Pension Fund Final , item 7. PDF 3 MB
8.	Audit Committee Annual Report PDF 135 KB Additional documents: AC1. 2023-24 Audit Committee Annual Report (v2) , item 8. PDF 468 KB
9.	Internal Audit progress report 24-25 Q2 PDF 132 KB Additional documents: Internal Audit Progress Report (Nov 2024) , item 9. PDF 470 KB
10.	Rick Management & Strategic Risk report 24-25 Q2 PDF 135 KB Additional documents: RM.1 Q2 Risk Management Report , item 10. PDF 549 KB RM2. Strategic Risk Report (V2) (002) , item 10. PDF 171 KB RM.3 Risk Management Policy (V1) , item 10. PDF 442 KB
11.	Counter Fraud progress report 24-25 Q2 PDF 141 KB Additional documents: 2024-25 Q2 CFT Progress Report to AC , item 11. PDF 606 KB
12.	Work Programme PDF 135 KB Additional documents: Work Programme , item 12. PDF 122 KB

Agenda