Agenda

Venue: Penn Chamber, Three Rivers House, Rickmansworth. View directions

Contact: Committee Team 

Items
No. Item

1.

APOLOGIES FOR ABSENCE

2.

MINUTES OF PREVIOUS MEETING pdf icon PDF 247 KB

To confirm, as a correct record, the minutes of the Audit Committee meeting held on 28 May 2026.

3.

NOTICE OF ANY OTHER BUSINESS

Items of other business notified under Council Procedure Rule 30 to be announced, together with special circumstances that justify their consideration as a matter of urgency.  The Chair to rule on the admission of such items.

4.

DECLARATIONS OF INTEREST

To receive any declarations of interest.

5.

Statement of Accounts 2025/26 Update pdf icon PDF 318 KB

To follow

6.

Annual Fraud Report 2025/26 pdf icon PDF 596 KB

This report informs Members of the work of the Fraud Section for the financial year 2025/2006 to date and provides updates on progress and developments.

 

Recommendation

 

To note the contents of this report.

 

7.

AUDIT PLAN UPDATE pdf icon PDF 138 KB

Recommendation

 

Members are recommended to:

 

  • Note the position of the 2026/27 Audit Plan delivery

 

8.

EXTERNAL AUDIT PLAN pdf icon PDF 1 MB

The External Auditor’s Plan for year ended 31 March 2026.

9.

WORK PROGRAMME pdf icon PDF 226 KB

That the Committee consider and makes necessary changes to its Work Programme.

10.

OTHER BUSINESS - if approved under item 3 above