Agenda

Venue: Meeting Room A. View directions

Items
No. Item

1.

Welcome and Apologies

2.

Minutes of the Meeting held on 29th November 2022 pdf icon PDF 135 KB

3.

Declarations of Interest pdf icon PDF 72 KB

4.

Significant Partnerships Register 2022/23 pdf icon PDF 280 KB

The Business Manager, Chief Executives, will provide the Committee with a report on the Significant Partnerships Register for 2022/23.

Additional documents:

5.

External Audit - Audit Committee Progress Report pdf icon PDF 2 MB

The Council’s External Auditors will provide the Committee with an update report on their work.

6.

Treasury Management Report- September 2022 to December 2022 pdf icon PDF 385 KB

The Director of Finance will provide the Committee with a report on Treasury Management activity, including the draft Treasury Management Strategy for 2023/24.

Additional documents:

7.

Audit & Assurance - Progress & Outcomes to January 2023 pdf icon PDF 164 KB

The Head of Audit & Assurance will report on progress and outcomes achieved within Audit & Assurance.

8.

Audit & Assurance Plan 2023/24, Two Year Strategic Plan and Internal Audit Charter pdf icon PDF 141 KB

The Head of Audit & Assurance will present the 2023/24 Audit & Assurance Plan, Two Year Strategic Plan and Internal Audit Charter for approval.

Additional documents:

9.

Risk Management - 2022/23 Quarter 3 Review pdf icon PDF 487 KB

The Head of Audit & Assurance will provide the Committee with a report on Risk Management.

10.

Audit & Governance Committee - Effectiveness Assessment 2022/23 pdf icon PDF 237 KB

The Head of Audit & Assurance will report upon the result of the 2022/23 Audit & Governance Committee effectiveness assessment.

Additional documents:

PART 2: THE PRESS AND PUBLIC MAY BE EXCLUDED DURING CONSIDERATION OF THE FOLLOWING ITEMS: