Agenda

Audit Committee - Tuesday, 11th February, 2025 5.10 pm

Venue: Committee Room 6 - Civic Centre, High Street, Uxbridge UB8 1UW. View directions

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

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 20 November 2024 PDF 259 KB
5.	Transformation, Digital & Technology Risk Management (presentation)
6.	External Audit update PDF 170 KB Additional documents: 2023-24_Draft_accounts 30-01-25 , item 6. PDF 3 MB 24 HPF COMM.06 Audit Results Report , item 6. PDF 4 MB
7.	Risk Management & Strategic Risk reports Q3 PDF 136 KB Additional documents: RM.1 Q3 Risk Management Report , item 7. PDF 606 KB RM.2 Strategic Risk Report , item 7. PDF 221 KB
8.	Internal Audit Strategy, Charter and Plan PDF 145 KB Additional documents: IA2.1 IA Charter (Jan 2025) , item 8. PDF 139 KB IA2.2 Internal Audit Strategy 2025-28 , item 8. PDF 253 KB IA2.3 IA Plan 2025-26 (V1) , item 8. PDF 364 KB
9.	Internal Audit progress report Q3 PDF 133 KB Additional documents: IA1 Internal Audit Progress Report (Jan 2025) , item 9. PDF 459 KB
10.	Counter Fraud Operational Plan 2025/26 PDF 151 KB Additional documents: 2025-26 CF Annual Operational Plan , item 10. PDF 458 KB
11.	Counter Fraud Strategy 2023-2028 PDF 157 KB Additional documents: CF Strategy 2025-28 , item 11. PDF 470 KB
12.	Counter Fraud progress report Q3 PDF 142 KB Additional documents: 2024-25 Q3 CFT Progress Report to AC , item 12. PDF 618 KB
13.	Work Programme PDF 135 KB Additional documents: Work Programme 24-25 , item 13. PDF 132 KB
	Addendum PDF 3 MB