Agenda
PDF 137 KBVenue: Council Chamber, Allerdale House, Workington CA14 3YJ
Contact: Lynn Harker, Senior Democratic Services Officer Email: lynn.harker@cumberland.gov.uk
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Part A: Items likely to be considered in the presence of the press and public
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Apologies for Absence To receive any apologies for absence.
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Disclosures of Interest To receive declarations by councillors of any disclosable pecuniary interest, personal interests, other registrable interests or any other interests in respect of items on the agenda.
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Exclusion of Press and Public To consider whether the press and public should be excluded from the meeting during consideration of any item on the agenda.
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Public Participation To receive any questions or representations which have been received from members of the public. |
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Minutes of Previous Meeting To confirm as a correct record the minutes of the meeting held on 23 July 2024 (copy enclosed).
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Risk Management Progress Report - August 2024/25 To consider a report by the Acting Risk Manager (copy enclosed).
Additional documents: |
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External Audit Progress Update Report To consider a report by Grant Thornton (copy enclosed).
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External Auditors Finding Report - Allerdale Borough Council 2022-23 To consider a report by Grant Thornton (copy enclosed).
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Cumberland Council - Indicative Audit Plan 2023-24 To consider a report by Grant Thornton (copy enclosed).
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Allerdale Annual Governance Statement 2022-23 To consider a report by the Chief Legal Officer (Monitoring Officer) (copy enclosed).
Additional documents: |
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Allerdale Borough Council - Audited Statement of Accounts 2022-23 To consider a report by the Chief Finance Officer (Section 151 Officer) (copy enclosed).
Additional documents: |
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Allerdale Borough Council - Letter of Representation 2022-23 To consider a report by the Chief Finance Officer (Section 151 Officer) (copy enclosed).
Additional documents: |
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External Assurance Action Plan To consider a report by the Chief Executive (copy enclosed).
Additional documents: |
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Internal Audit Progress Report 2023/24 To consider a report by the Acting Head of Internal Audit and Risk Management (copy enclosed). |
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External Homes (Final Report) Report enclosed. |
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Financial Sustainability (Final Report) Report enclosed. |
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Main Accounting System (Final Report) Report enclosed.
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Final Head of Internal Audit Opinion - Cumberland Council 2023/24 To consider a report by the Acting Head of Internal Audit and Risk Management (copy enclosed).
Additional documents: |
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Internal Audit Progress Report (August) 2024/25 To consider a report by the Acting Head of Internal Audit and Risk Management (copy enclosed).
Additional documents: |
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Anti-Fraud, Bribery & Corruption and Confidential Reporting (Whistle-blowing) Policies To consider reports by the Acting Head of Internal Audit and Risk Management (copy enclosed).
Additional documents: |
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Effectiveness Review of Audit Committee To consider reports by the Acting Head of Internal Audit and Risk Management (copy enclosed).
Additional documents: |
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Treasury Management Annual Review 2023-24 To consider a report by the Chief Finance Officer (Section 151 Officer) (copy enclosed).
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Audit Committee Forward Plan To consider the Forward Plan for the Audit Committee (copy enclosed).
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Date and Time of Next Meeting To note that the next meeting of the Committee will be held on Tuesday 12 November 2024 at 1.00 pm in Conference Room A/B, Cumbria House, Botchergate, Carlisle, CA1 1RD.
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Part B: Item likely to be considered in the absence of the press and public |
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Cyber Security Risk Management Deep Dive Not for publication by virtue of Paragraph 3 of Schedule 12A to the Local Government Act 1972 as it contains information relating to the business affairs of any particular person (including the authority holding that information).
To consider a report by the Assistant Director of Digital Innovation and ICT and Information Security Manager (copy enclosed).
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