Eastbourne Borough Council Audit and Governance Committee - Thursday 18 July 2024, 6:00pm - Lewes and Eastbourne Councils Webcasting
Eastbourne Borough Council Audit and Governance Committee
Thursday, 18th July 2024 at 6:00pm
Agenda item :
Start of webcast
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1 Minutes
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2 Apologies for absence/declaration of substitute members
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3 Declarations of Disclosable Pecuniary Interests (DPIs) by members as required under Section 31 of the Localism Act and of other interests as required by the Code of Conduct.
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4 Questions by members of the public.
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5 Urgent items of business.
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6 Right to address the meeting/order of business.
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7 External Audits Update
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8 Treasury Management Annual Report 2023/24
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9 Internal Audit and Counter Fraud Report for the financial year 2023-2024
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- EBC Quarterly report on Audit and Counter Fraud work - FINAL
- Appendix A - Quarterly report on Audit and Counter Fraud work - final
- Appendix B - Quarterly report on Audit and Counter Fraud - final
- Appendix C - Quarterly report on Audit and Counter Fraud Work - final
- Appendix D - Quarterly report on Audit and Counter Fraud Work - final
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10 Annual Governance Statement
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- AGS report to Audit Governance Cttee - FINAL
- Appendix 1 - AGS report - Framework - FINAL
- Appendix 2 - AGS report - Timetable - FINAL
- Appendix 3 - AGS report - Managers' Assurance Statement - FINAL
- Appendix 4 - AGS report - FINAL
- Appendix 5 - 2023-24 Eastbourne Annual Governance Statement - FINAL
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11 External Audit Plan 2023/24 Accounts
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14 Date of next meeting
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- Minutes of Previous Meeting, opens in new tab
- EBC External Audit Update 18 July 2024 - FINAL, opens in new tab
- EBC Audit & Governance 18-7-24 - Treasury Mgt Report 2023-24 Q4 - FINAL, opens in new tab
- EBC Quarterly report on Audit and Counter Fraud work - FINAL, opens in new tab
- Appendix A - Quarterly report on Audit and Counter Fraud work - final, opens in new tab
- Appendix B - Quarterly report on Audit and Counter Fraud - final, opens in new tab
- Appendix C - Quarterly report on Audit and Counter Fraud Work - final, opens in new tab
- Appendix D - Quarterly report on Audit and Counter Fraud Work - final, opens in new tab
- AGS report to Audit Governance Cttee - FINAL, opens in new tab
- Appendix 1 - AGS report - Framework - FINAL, opens in new tab
- Appendix 2 - AGS report - Timetable - FINAL, opens in new tab
- Appendix 3 - AGS report - Managers' Assurance Statement - FINAL, opens in new tab
- Appendix 4 - AGS report - FINAL, opens in new tab
- Appendix 5 - 2023-24 Eastbourne Annual Governance Statement - FINAL, opens in new tab
- EBC External Audit Plan 202425 - Final, opens in new tab
- Appendix 1 - Indicative audit plan 2023-24 - Eastbourne BC - orig, opens in new tab
- Appendix 2- Eastbourne BC Audit Progress and Sector Update_July 2024 updated - orig, opens in new tab