Agenda

Audit Committee - Tuesday, 10th February, 2026 5.10 pm

Venue: Committee Room 5 - Civic Centre. View directions

Contact: Democratic Services email: democratic@hillingdon.gov.uk

Media

Items
No.	Item
	PART I
1.	Apologies for absence
2.	Declarations of interest
3.	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
4.	Minutes of the Meeting held on 18 November 2025 PDF 368 KB
5.	2024/25 Statement of Accounts & External Audit reports PDF 292 KB Additional documents: Appendix 1 2024-25 LBH Accounts - Revised 03-02-26 , item 5. PDF 2 MB Appendix 2 - Draft Auditor's Annual Report , item 5. PDF 754 KB Appendix 3 - Audit Results Report , item 5. PDF 750 KB Appendix 4 - Pension Fund Accounts and Notes 2024-25 , item 5. PDF 291 KB Appendix 5 - Pension Fund Audit results report , item 5. PDF 785 KB
6a	Update on the GRIP PDF 257 KB Additional documents: 02. Governance Recommendations Improvement Plan , item 6a PDF 229 KB
6b	Update on the FMP PDF 929 KB
7.	Risk Management & Strategic Risk Reports PDF 135 KB Additional documents: RM.1 Risk Management Report (Jan 2026 v2) , item 7. PDF 580 KB RM.1.2 Strategic Risk Report (28 Jan 2026) , item 7. PDF 243 KB
8.	Internal Audit Progress Report PDF 135 KB Additional documents: IA.1 Internal Audit Progress Report (Jan 2026) , item 8. PDF 572 KB
9.	Internal Audit Charter PDF 142 KB Additional documents: IA2.1 IA Charter (Jan 2026) , item 9. PDF 245 KB IA2.2 Annual IA Plan 2026-27 (V1) , item 9. PDF 384 KB IA2.3 IA Briefing on IA Standards , item 9. PDF 512 KB
10.	Counter Fraud Progress Report PDF 143 KB Additional documents: 25-26 Q3 CFT Progress Report to AC , item 10. PDF 603 KB
11.	Counter Fraud Operational Workplan PDF 151 KB Additional documents: 2026-27 CF Annual Operational Plan , item 11. PDF 456 KB
12.	Work Programme PDF 136 KB Additional documents: Work Programme , item 12. PDF 134 KB