Southend-on-Sea Borough Council

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Agenda

Audit Committee - Wednesday, 20th October, 2021 6.30 pm, POSTPONED

Venue: Council Chamber - Civic Suite. View directions

Contact: Colin Gamble

Media

Items
No.	Item
1.	Apologies for Absence Additional documents: Webcast for 1.
2.	Declarations of Interest Additional documents: Webcast for 2.
3.	Minutes of the Meeting held on Wednesday, 22nd September 2021 PDF 184 KB View the background to item 3. Additional documents: Webcast for 3.
	Closing Down 2020/21 Additional documents: Webcast
4.	Internal Audit Service Head of Internal Audit Annual Report 2020/21 PDF 420 KB View the background to item 4. Report of the Executive Director (Finance and Resources) attached Additional documents: 04 - App 1 Audit Plan 2020-21 , item 4. PDF 443 KB 04 - App 2 Assurance Summary 2020-21 , item 4. PDF 203 KB 04 - App 3 SBC UK PSIAS Summary Assessment by IIA Oct 2017 final , item 4. PDF 157 KB 04 - App 4 PSIAS Action Plan , item 4. PDF 122 KB Webcast for 4.
5.	Deloitte External Audit status update: latest position and timescales to completion for 2020/21 audit PDF 113 KB View the background to item 5. Report of the Executive Director (Finance and Resources) to follow Additional documents: Webcast for 5.
6.	Counter Fraud & Investigation Team Annual Report 2020/21 PDF 239 KB View the background to item 6. Report of the Executive Director (Finance and Resources) attached Additional documents: 06 - Appendix 1 Counter Fraud Work Plan 2020-21 , item 6. PDF 308 KB 06 - Appendix 2 Breakdown of CFIT investigations 2020-21 , item 6. PDF 191 KB 06 - Appendix 3 Counter Fraud Work Plan 2021-22 , item 6. PDF 314 KB 06 - Appendix 4 Breakdown of CFIT investigations since 1 April 2021 , item 6. PDF 177 KB Webcast for 6.
	Here and Now Additional documents: Webcast
7.	Cyber Security PDF 262 KB View the background to item 7. Report of the Executive Director (Finance and Resources) attached Additional documents: Webcast for 7.
8.	CIPFA Financial Management Code Action Plan Progress Report PDF 311 KB View the background to item 8. Report of the Executive Director (Finance and Resources) attached Additional documents: 09 - Appendix 1 - FM Code Self Assessment , item 8. PDF 455 KB 09 - Appendix 2 - FM Code Progress Against Action Plan , item 8. PDF 367 KB Webcast for 8.
	Looking Forward Additional documents: Webcast
9.	Internal Audit Charter, Strategy and Plan 2021/22 PDF 150 KB View the background to item 9. Report of the Executive Director (Finance and Resources) attached Additional documents: 10 - App 1 Internal Audit Charter to AC , item 9. PDF 324 KB 10 - App 2 - Internal Audit Strategy to AC , item 9. PDF 305 KB 10 - App 2a Audit Plan 2021-22 , item 9. PDF 429 KB 10 - App 2b Assurance against corporate risks to AC , item 9. PDF 335 KB 10 - App 2c , item 9. PDF 75 KB Webcast for 9.
10.	Appointment of External Auditor PDF 223 KB View the background to item 10. Report of the Executive Director (Finance and Resources) attached Additional documents: Webcast for 10.
11.	Information Item PDF 237 KB View the background to item 11. CIPFA Audit Committee Update Issue No.35 attached Additional documents: Webcast for 11.

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