Audit Committee - Monday 9 June 2025, 6:30pm - Rother District Council Meeting Webcasts
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Speaking:
Agenda item :
Start of webcast
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Cllr John Barnes, MBE
Agenda item :
1 Minutes
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Agenda item :
2 Apologies for Absence
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3 Additional Agenda Items
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4 Disclosure of Interests and Dispensations
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5 Grant Thornton Audit Plan for the Year Ended 31 March 2025
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6 Grant Thornton - Risk Assessment 2024/25
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Head of Finance
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Cllr John Barnes, MBE
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Cllr Gareth Delany
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Head of Finance
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Cllr John Barnes, MBE
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Cllr Richard Thomas
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Cllr John Barnes, MBE
Agenda item :
7 Annual Governance Statement Actions 2023/24 - Progress Update
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Chief Executive
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Cllr John Barnes, MBE
Agenda item :
8 Rother DC Housing Company Annual Governance Monitoring
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Agenda item :
9 Internal Audit – Annual Report and Opinion 2024/25
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Audit Manager
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Cllr John Barnes, MBE
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Cllr Richard Thomas
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Cllr John Barnes, MBE
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Audit Manager
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Cllr John Barnes, MBE
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Chief Executive
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Cllr John Barnes, MBE
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Cllr Terry Byrne
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Chief Executive
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Cllr John Barnes, MBE
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Cllr Terry Byrne
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Cllr John Barnes, MBE
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Chief Executive
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Cllr John Barnes, MBE
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Cllr Richard Thomas
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Cllr John Barnes, MBE
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Chief Executive
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Cllr John Barnes, MBE
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Chief Executive
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Cllr John Barnes, MBE
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Chief Executive
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Cllr John Barnes, MBE
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Chief Executive
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Cllr John Barnes, MBE
Agenda item :
10 Audit Committee Self Assessment May 2025
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Deputy Chief Executive
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Cllr John Barnes, MBE
Agenda item :
11 Global Internal Audit Standards – Progress Update
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Audit Manager
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Cllr John Barnes, MBE
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Cllr Beverley Coupar
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Cllr John Barnes, MBE
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Audit Manager
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Cllr John Barnes, MBE
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Cllr Gareth Delany
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Cllr John Barnes, MBE
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Audit Manager
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Cllr John Barnes, MBE
Agenda item :
12 Recruitment of Audit Independent Person - Verbal Update
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Head of Finance
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Cllr John Barnes, MBE
Agenda item :
13 Work Programme
- Grant Thornton Audit Plan for the Year Ended 31 March 2025, opens in new tab
- Appendix 1, opens in new tab
- Grant Thornton - Risk Assessment 2024/25, opens in new tab
- Appendix A, opens in new tab
- Annual Governance Statement Actions 2023/24 - Progress Update, opens in new tab
- Appendix 1, opens in new tab
- Rother DC Housing Company Annual Governance Monitoring, opens in new tab
- Appendix A - Shareholder and RDCHC Structureng Company Annual Governance Monitoring, opens in new tab
- Appendix B - Terms of Reference, opens in new tab
- Appendix C - Conflicts of Interest Policy, opens in new tab
- Appendix D - RDCHC Financial Audit, opens in new tab
- Appendix E - Draft SEC Report to Cabinet, opens in new tab
- Internal Audit – Annual Report and Opinion 2024/25, opens in new tab
- Appendix A - Audit Reports Issued, opens in new tab
- Appendix B - Audits Completed in 2024/25 and Overall Performance Against the Audit Plan, opens in new tab
- Appendix C - Implementation of Audit Recommendations, opens in new tab
- Appendix D - Whistleblowing Activity in 2024/25, opens in new tab
- Audit Committee Self Assessment May 2025, opens in new tab
- Appendix 1, opens in new tab
- Appendix 2, opens in new tab
- Appendix 3, opens in new tab
- Global Internal Audit Standards – Progress Update, opens in new tab
- Appendix A - Action Plan for 2025-26 - Progress Update, opens in new tab
- Appendix B - Internal Audit Charter 2025, opens in new tab
- Appendix C - Internal Audit Strategy 2025 to 2028, opens in new tab
- Work Programme, opens in new tab
Conservative
Rother Association of Independent Councillors
Rother Association of Independent Councillors
Liberal Democrats