Agenda
Venue: Meeting Room A. View directions
No. | Item |
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Welcome and Apologies |
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Minutes of the Meeting held on 29th November 2022 |
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Significant Partnerships Register 2022/23 The Business Manager, Chief Executives, will provide the Committee with a report on the Significant Partnerships Register for 2022/23. Additional documents: |
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External Audit - Audit Committee Progress Report The Council’s External Auditors will provide the Committee with an update report on their work. |
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Treasury Management Report- September 2022 to December 2022 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: |
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Audit & Assurance - Progress & Outcomes to January 2023 The Head of Audit & Assurance will report on progress and outcomes achieved within Audit & Assurance. |
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Audit & Assurance Plan 2023/24, Two Year Strategic Plan and Internal Audit Charter 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:
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Risk Management - 2022/23 Quarter 3 Review The Head of Audit & Assurance will provide the Committee with a report on Risk Management. |
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Audit & Governance Committee - Effectiveness Assessment 2022/23 The Head of Audit & Assurance will report upon the result of the 2022/23 Audit & Governance Committee effectiveness assessment. Additional documents: |
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PART 2: THE PRESS AND PUBLIC MAY BE EXCLUDED DURING CONSIDERATION OF THE FOLLOWING ITEMS: |