Agenda
- Attendance details
- Agenda frontsheet
PDF 88 KB
- Agenda reports pack
- Supplement 1 - Agenda Item 7 - External Audit Update for Somerset Council Pension Fund 2023-24 PDF 12 MB
- Supplement 2 - Agenda Item 9 - Internal Audit Plan Progress Report 2024-25 Q2 PDF 1 MB
- Supplement 3 - Agenda Item 4 - Public Question Time Submission PDF 180 KB
- Supplement 4 - Agenda Item 4 - Public Question Time Submission PDF 185 KB
Venue: John Meikle Room, The Deane House, Belvedere Road, Taunton TA1 1HE. View directions
Contact: Email: democraticservicesteam@somerset.gov.uk
Note: Please Note - Agenda Item 6 has been withdrawn
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Click here to join the online meeting Microsoft Teams Need help? Meeting ID: 382 910 919 199 Passcode: vjSTBL Dial-in by phone +44 1823 772277,,859026557# United Kingdom, Taunton Phone conference ID: 859 026 557# For organizers: Meeting options | Reset dial-in PIN
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Apologies for Absence To receive any apologies for absence. |
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Minutes from the Previous Meeting To approve the minutes from the meeting held on 29 August 2024. |
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Declarations of Interest To receive and note any declarations of interests in respect of any matters included on the agenda for consideration at this meeting. (The other registrable interests of Councillors of Somerset Council, arising from membership of City, Town or Parish Councils and other Local Authorities will automatically be recorded in the minutes: City, Town & Parish Twin Hatters - Somerset Councillors 2023 ) |
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Public Question Time The Chair to advise the Committee of any items on which members of the public have requested to speak and advise those members of the public present of the details of the Council’s public participation scheme. For those members of the public who have submitted any questions or statements, please note, a three minute time limit applies to each speaker and you will be asked to speak before Councillors debate the issue. We are now live webcasting most of our committee meetings and you are welcome to view and listen to the discussion. The link to each webcast will be available on the meeting webpage, please see details under ‘click here to join online meeting’. Additional documents: |
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Interim Auditor's Annual Report 2022-23 - Progress against Recommendations To consider the report. Additional documents: |
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South Somerset Council 2022-23 Final Accounts and Audit To consider the report which is to follow. |
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External Audit Update for Somerset Council Pension Fund 2023-24 To consider the report. Additional documents: |
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Treasury Management Mid-Year Report 2024-25 To consider the report. |
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Internal Audit Plan Progress Report 2024-25 Q2 To consider the report. Additional documents: |
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Strategic Risk Report To consider the report. Additional documents:
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Improvement & Transformation Programme Risk Management Update To consider the report.
Additional documents: |
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Exclusion of Press and Public
The Audit Committee is recommended to pass a resolution having been duly proposed and seconded, in accordance with Section 100A of the Local Government Act 1972, that the press and public be excluded from the meeting during consideration of Agenda Item 12 which includes exempt information on the grounds that it is likely, in view of the nature of the business to be transacted or the nature of the proceedings, that if members of the press and public were present there would be disclosure to them of exempt information and the public interest in maintaining the exemption outweighs the public interest in disclosing the information.
Reason: Information relating to the financial or business affairs of any particular person (including the authority holding that information). |
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Annual Waivers and Breaches Report 2023-24 & Q1 2024-25 - Confidential To consider the report.
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Audit Committee Workplan 2024-25 To consider the report. Additional documents: |