Agenda

Venue: Committee Suite - County Hall

Contact: Wendy Simpson, 01392 384383  Email: wendy.simpson@devon.gov.uk

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Items
Note No. Item

PART I - OPEN COMMITTEE

1.

Apologies for absence

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2.

Minutes

Minutes of the meeting held on 27 November 2023 (previously circulated).

 

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3.

Items Requiring Urgent Attention

Items which in the opinion of the Chair should be considered at the meeting as a matter of urgency.

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4.

Devon County Council - Audit Findings 2022/23 pdf icon PDF 55 KB

Report of the Director of Finance and Public Value and the External Auditor, Grant Thornton (DFP/24/35), attached.

Additional documents:

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5.

Devon Pension Fund - Audit Findings 2022/23 pdf icon PDF 55 KB

Report of the Director of Finance and Public Value and the External Auditor, Grant Thornton (DFP/24/36), attached.

Additional documents:

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6.

Statement of Accounts 2022/23 pdf icon PDF 1 MB

Report of the Director of Finance and Public Value (DFP/24/37), attached.

Additional documents:

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7.

Auditor's Annual Report 2020/21 and 2021/22 pdf icon PDF 62 KB

Report of the Director of Finance and Public Value (DFP/24/38), attached.

Additional documents:

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8.

Auditor's Annual Report 2022/23 pdf icon PDF 60 KB

Report of the Director of Finance and Public Value (DFP/24/39), attached.

Additional documents:

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9.

SEND Update pdf icon PDF 501 KB

Report of the Director of Finance and Public Value and Director of Children & Young People’s Futures (DFP/24/41), attached.

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10.

Draft Internal Audit & Counter Fraud Plan 2024/25 pdf icon PDF 60 KB

Report of the Director of Finance and Public Value (DPV/24/21), attached.

Additional documents:

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11.

Internal Audit Update pdf icon PDF 62 KB

Report of the Director of Finance and Public Value (DFP/24/20), attached.

 

Additional documents:

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12.

Risk Management Update pdf icon PDF 69 KB

Report of the Director of Finance and Public Value (DFP/24/22), attached.

Additional documents:

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13.

Counter Fraud Update pdf icon PDF 60 KB

Report of the Director of Finance and Public Value (DFP/24/23), attached.

Additional documents:

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14.

Future Meetings

Please use link below for County Council Calendar of Meetings:

 

Browse Meetings Audit Committee

 

 

PART II - ITEMS WHICH MAY BE TAKEN IN THE ABSENCE OF PRESS AND PUBLIC ON THE GROUNDS THAT EXEMPT INFORMATION MAY BE DISCLOSED

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