Agenda

Audit Committee - Tuesday, 26th September, 2023 1.00 pm, CANCELLED

Venue: Liverpool Suite. View directions

Contact: Democratic Services Manager Email: democraticservices@merseyfire.gov.uk

Items
No.	Item
1.	Apologies To consider any apologies for absence.
2.	Declarations of Interest To consider any Member Declarations of Interest.
3.	Minutes of the Last Meeting PDF 55 KB To consider minutes of the last meeting held on 24^th May 2023.
4.	2022/23 Audit Findings Report PDF 73 KB View the background to item 4. To consider Grant Thornton’s 2022/23 Audit Findings Report (CFO/040/23). Additional documents: Appendix 1: 2022/23 Audit Findings Report , item 4. PDF 5 MB
5.	Statement of Accounts 2022/23 - Approval of Audited Statements PDF 135 KB View the background to item 5. To consider a report of the Authority presenting the Statement of Accounts for 2022/23 (CFO/041/23). Additional documents: Appendix 1: STATEMENT OF ACCOUNTS 2022/23 - APPROVAL OF AUDITED STATEMENTS , item 5. PDF 1 MB Appendix 2: letter of representation , item 5. PDF 57 KB
6.	2022/23 Annual Year- End Internal Audit Report PDF 103 KB View the background to item 6. To consider the annual year-end Internal Audit report for 2022/23 (CFO/042/23). Additional documents: Appendix A: 2022/23 ANNUAL YEAR-END INTERNAL AUDIT REPORT , item 6. PDF 206 KB Appendix B: Internal Audit Charter , item 6. PDF 102 KB