Agenda

Audit Committee - Monday, 15 December 2025 1.30 pm

Venue: Brierley Room - County Hall. View directions

Contact: David Smith, Senior Democratic Services Officer Phone: 01756 706235 Email:  democraticservices.central@northyorks.gov.uk 

Items
No. Item

1.

Apologies for absence

2.

Minutes of the meeting held on 29 September 2025 pdf icon PDF 247 KB

3.

Declarations of interest

4.

Exclusion of the public

Members are recommended to exclude the public from the meeting during consideration of each of the items of business listed in Column 1 of the following table on the grounds that they each involve the likely disclosure of exempt information as defined in the paragraph(s) specified in column 2 of Part 1 of Schedule 12A to the Local Government Act 1972 as amended by the Local Government (Access to information)(Variation) Order 2006.

 

 

Itemnumberon theagenda

 

ParagraphNumber

19a

Paragraphs 1 and 3

 

 

5.

Public questions or statements

Members of the public may ask questions or make statements at this meeting if they have given notice and provided the text to Democratic Services (democraticservices.central@northyorks.gov.uk) no later than midday on Wednesday, 10 December 2025, three working days before the meeting takes place. Each speaker should limit themselves to three minutes on any item. 

 

If you are exercising your right to speak at this meeting, but do not wish to be recorded, please inform the Chair who will instruct those taking a recording to cease whilst you speak.

6.

Progress on issues raised by the Committee pdf icon PDF 374 KB

7.

Directorate Risk Register - Health and Adult Services pdf icon PDF 913 KB

Additional documents:

8.

Procurement & Contract Management Update pdf icon PDF 464 KB

9.

Charter Trustees Finance Report pdf icon PDF 352 KB

Additional documents:

10.

Report of the Corporate Governance Working Group pdf icon PDF 252 KB

Additional documents:

11.

External Audit - Auditor's Annual Report (Draft) pdf icon PDF 682 KB

12.

External Audit - Audit Completion Report (NYC and NYPF) pdf icon PDF 629 KB

Additional documents:

13.

Statement of Final Accounts pdf icon PDF 239 KB

Additional documents:

14.

Internal Audit Work Programme Consultation Report pdf icon PDF 249 KB

Additional documents:

15.

Internal Audit and Counter Fraud Progress Report pdf icon PDF 118 KB

Additional documents:

16.

Annual Governance Statement mid-year review pdf icon PDF 133 KB

Additional documents:

17.

Audit Committee Terms of Reference / Review of Effectiveness pdf icon PDF 199 KB

Additional documents:

18.

Assessment of Effectiveness of Governance Arrangements - Community Development Directorate pdf icon PDF 283 KB

Additional documents:

19a

Scarborough Waterpark Internal Audit Review

19b

Scarborough Waterpark Internal Audit Review pdf icon PDF 128 KB

Additional documents:

20.

Work Programme pdf icon PDF 374 KB

21.

Any other items

Any other items which the Chair agrees should be considered as a matter of urgency because of special circumstances.

22.

Date of next meeting

Monday, 16 March 2026 at 1:30pm.