Agenda for Audit Committee on Tuesday, 25th November, 2025, 7.00 pm

Agenda

Venue: Town Hall, Main Road, Romford

Contact: Luke Phimister 01708 434619 Email: luke.phimister@havering.gov.uk

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) – receive.
3.	DISCLOSURE OF INTERESTS Members are invited to disclose 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 273 KB To approve as correct the minutes of the meeting held on 8 July 2025 and authorise the Chairman to sign them.
5.	INTERNAL AUDIT PROGRESS PDF 273 KB Report and appendices attached. Additional documents: 2. Appendix 1 - Progress Report , item 5. PDF 1 MB 3. Appendix 2 Limited Assurance Reports Nov 2025 , item 5. PDF 342 KB Restricted enclosure 6 View the reasons why document 5./4 is restricted
6.	RISK MANAGEMENT PDF 404 KB Report attached Additional documents: Risk Management Update - Appendix 1 Strategic Risk Register Nov 2025 , item 6. PDF 1 MB Risk Managment Update Appendix 2 - AGS Significant Governance Issues Action Plan 202526 , item 6. PDF 237 KB
7.	HALF YEAR TREASURY UPDATE PDF 575 KB Report attached