Agenda

Audit & Governance Committee - Tuesday, 19th September, 2023 6.30 pm

Venue: Meeting Room A. View directions

Contact: Phil Llewellyn 

Items
No. Item

1.

Welcome and Apologies

To welcome those present to the meeting and to receive apologies for absence

 

2.

Declarations of Interest

To receive any declarations of interest in items on the agenda.

3.

Minutes of the meetings held on 11th July 2023 pdf icon PDF 137 KB

4.

External Audit - Audit Committee Progress Report and Sector Update Year ended 31 March 2022 pdf icon PDF 834 KB

The Council's External Auditors will provide the Committee with a progress report on their work.

 

5.

Treasury Management Report - April to June 2023 pdf icon PDF 341 KB

The Strategic Director, Finance & Resources will provide the Committee with a report on Treasury Management activity.

 

6.

Audit & Assurance - Progress & Outcomes to August 2023 pdf icon PDF 104 KB

Audit & Assurance - Progress & Outcomes to August 2023

7.

Risk Management - 2023/24 Quarter 1 Review pdf icon PDF 218 KB

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

 

8.

Approval of Appointment of an Independent Member pdf icon PDF 110 KB

The Chair will provide the Committee with a report on the outcome of the process to appoint an independent member to the Committee for approval.