Agenda

Audit Committee - Tuesday 14 January 2025 6.30 pm

Venue: The Council Chamber, Hackney Town

Contact: Mark Agnew Email: governance@hackney.gov.uk

Items
No.	Item
1.	Apologies for Absence
2.	Declarations of Interest
3.	Minutes of the Previous Meeting PDF 107 KB
4.	External Audit Completion Report 2023/24 PDF 128 KB Additional documents: 04-1 - Appendix 1 - LB Hackney 2022-23 Audit Completion Report (Council) , item 4. PDF 614 KB 04-2 - Appendix 2 - LB Hackney 2023-24 Audit Completion Report (Pension Fund) , item 4. PDF 540 KB
5.	Finance Update Presentation by the Interim Group Director, Finance.
6.	Treasury Management Update PDF 229 KB
7.	Treasury Management Strategy 2025/26 PDF 494 KB
8.	Climate, Homes and Economy Directorate Risk Register PDF 120 KB Additional documents: 08-1 - Appendix 1 - Climate, Homes and Economy Directorate Risk Register , item 8. PDF 425 KB
9.	Corporate Risk Register PDF 143 KB Additional documents: 09-1 - Appendix 1 - Hackney’s Corporate, Strategic Risk Register. , item 9. PDF 391 KB
10.	Performance Update PDF 114 KB Additional documents: 10-1 - Appendix 1 - Performance report , item 10. PDF 151 KB 10-2 - Appendix 2 - Corporate Risk Scorecard , item 10. PDF 574 KB 10-3 - Appendix 3 - Capital monitoring report , item 10. PDF 167 KB
11.	Audit and Anti-Fraud Progress Report to January 2025 PDF 135 KB Additional documents: 11-1-4 - Appendices , item 11. PDF 242 KB
12.	Audit Committee Work Programme PDF 70 KB
13.	Any Other Business that the Chair Considers Urgent