Agenda
Venue: Shrewsbury/Oswestry Room, Shirehall, Abbey Foregate, Shrewsbury, Shropshire, SY2 6ND. View directions
Contact: Michelle Dulson Committee Officer
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Apologies for Absence / Notification of Substitutes |
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Disclosable Pecuniary Interests Members are reminded that they must declare their disclosable pecuniary interests and other registrable or non-registrable interests in any matter being considered at the meeting as set out in Appendix B of the Members’ Code of Conduct and consider if they should leave the room prior to the item being considered. Further advice can be sought from the Monitoring Officer in advance of the meeting.
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Minutes of the previous meeting held on the 28 November 2024 PDF 285 KB The Minutes of the meeting held on the 28 November 2024 are attached for confirmation. Contact Michelle Dulson (01743) 257719 |
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Public Questions To receive any questions from the public, notice of which has been given in accordance with Procedure Rule 14. The deadline for this meeting is 12noon on Monday 16 December 2024.
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Member Questions To receive any questions from Members, notice of which has been given in accordance with Procedure Rule 14. The deadline for this meeting is 12noon on Monday 16 December 2024.
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Third line assurance: External Audit: Shropshire Council Audit Findings 2023/24 PDF 8 MB The report of the Engagement Lead is to follow. Contact: Avtar S Sohal (0121) 232 6420
Additional documents: |
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First line assurance: Final Approval Statement of Accounts 2023/24 PDF 262 KB The report of the Executive Director of Resources (Section 151 Officer) is attached. Contact: James Walton (01743) 258915
Additional documents: |
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Date and Time of Next Meeting The next meeting of the Audit Committee will be held on the 6 February 2025 at 10.00 am. |
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Exclusion of Press and Public To RESOLVE that in accordance with the provision of Schedule 12A of the Local Government Act 1972, Section 5 of the Local Authorities (Executive Arrangements)(Meetings and Access to Information)(England) Regulations and Paragraphs 2, 3 and 7 of the Council’s Access to Information Rules, the public and press be excluded during consideration of the following items.
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First line assurance: Cyber Security Management Update The report of the Head of Automation and Technology is attached. Contact: David Baker (01743) 254118
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