Agenda

Audit & Governance Committee - Tuesday, 29th November, 2022 5.00 pm

Venue: Meeting Room A. View directions

Items
No.	Item
1.	Welcome & Apologies
2.	Minutes of the Meeting held on 28th June 2022 PDF 144 KB
3.	Declarations of Interest PDF 72 KB
4.	External Audit - Audit Plan 2021/22 PDF 4 MB The Council’s External Auditors will provide the Committee with a report on their plan for the 2021/22 statutory audit.
5.	Treasury Management Report - June to August 2022 PDF 387 KB The Director of Finance will provide the Committee with a report on Treasury Management activity including a Mid-Year Strategy Review for 2021/22. Additional documents: Appendix 6 - Treasury Mgmt Mid-Year Review 2022-23 FINAL , item 5. PDF 85 KB
6.	Audit & Assurance - Progress & Outcomes to October 2022 PDF 113 KB The Head of Audit & Assurance will report on progress and outcomes achieved with Audit & Assurance.
7.	Risk Management - 2021/22 Half Year Review PDF 207 KB The Head of Audit & Assurance will provide the Committee with a report on Risk Management.
8.	Annual Governance Statement - Progress on 2021/22 Actions and Plan for 2022/23 PDF 107 KB The Head of Audit & Assurance will provide the Committee with a report on progress of actions relating to the significant issues identified in the 2021/22 Annual Governance Statement and the process for producing the 2022/23 Statement. Additional documents: Annual Governance Statement 2021.22 and 2022.23 Plan - Appendix 1 Progress re AGS Actions 2021.22 , item 8. PDF 132 KB
9.	Arrangements for the Appointment of External Auditors PDF 84 KB The Director of Finance will provide the Committee with a report on the arrangements for appointing External Auditors from 2023/24.