Agenda for Audit Committee on Tuesday, 3rd December, 2024, 7.00 pm

Agenda

Audit Committee - Tuesday, 3rd December, 2024 7.00 pm

Venue: Appointment Centre Room 7 & 8 Town Hall, Romford

Contact: Taiwo Adeoye 01708 433079 Email: taiwo.adeoye@OneSource.co.uk

Media

Items
No.	Item
1.	CHAIRMAN'S ANNOUNCEMENTS The Chairman will announce details of the arrangements in case of fire or other events that might require the meeting room or building’s evacuation.
2.	APOLOGIES FOR ABSENCE AND ANNOUNCEMENT OF SUBSTITUTE MEMBERS (if any) – received.
3.	DISCLOSURE OF INTERESTS Members are invited to declare any interest in any of the items on the agenda at this point of the meeting. Members may still disclose any interest in any item at any time prior to the consideration of the matter.
4.	MINUTES OF THE MEETING PDF 221 KB To approve as correct the minutes of the meeting held on 25 July 2024 and authorise the Chairman to sign them.
5.	STATEMENTS OF ACCOUNTS 2021/22 & 2022/23 AND EXTERNAL AUDIT REPORTS TO THOSE CHARGED WITH GOVERNANCE PDF 216 KB Additional documents: Appendix A London Borough of Havering - Interim VFM Report - 24 September 2024 , item 5. PDF 2 MB Appendix B 2022 Havering PF Audit Results Report , item 5. PDF 3 MB Appendix C 2023 Havering PF Audit results report , item 5. PDF 4 MB Appendix D LB of Havering - Audit Completion Report for Those Charged with Governance - 18 November 2024 , item 5. PDF 4 MB Appendix E LBH Statement of Accounts 21-22 v.5 NOV24 , item 5. PDF 3 MB There are a further 8 documents.View the full list of documents for item 5.
6.	HEAD OF ASSURANCE PROGRESS REPORT 2024/25 PDF 345 KB Additional documents: Revised Audit Committee Dashboard 2425 Part 1 , item 6. PDF 451 KB Internal Audit Quarter 2 Progress Report Dec 2024 pt 2 , item 6. PDF 346 KB
7.	MID-YEAR TREASURY MANAGEMENT REPORT 2024/25 PDF 835 KB
8.	URGENT BUSINESS To consider any other item in respect of which the Chairman is of the opinion, by reason of special circumstances which shall be specific in the minutes that the item should be considered at the meeting as a matter of urgency.