Agenda

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

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

The Service Lead, Chief Executive’s Department will provide the Committee with the 2022/23 Health & Safety Annual Report.

Head of Legal & Procurement will provide the Committee with a report on the use of Waivers.

The Council's External Auditors will provide the Committee with their audit findings report for the 2020/21 audit summarising the key findings and issues from the audit of the financial statements.

The Chief Executive will provide the Committee with a report on the accounting policies that will be used in the preparation of the Council’s Statement of Accounts for the financial year ending 31 March 2023.

The Chief Executive will provide a report to inform the Committee of an assessment of the Council as a going concern in respect of the production of the 2022/23 Statement of Accounts.

The Chief Executive will provide the Committee with an annual report on Treasury Management activity for the financial year 2022/23.

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

The Head of Audit & Assurance will provide the Committee with the Annual Risk Management Report for 2022/23.

The Head of Audit & Assurance will provide the Committee with the Annual Counter Fraud Report for2022/23.

The Head of Audit & Assurance will provide the Committee with the Annual Internal Audit Report for2022/23.

The Chief Executive will provide the Committee with the draft Annual Governance Statement for 2022/23.

The Chair of the Committee will present the draft Audit & Governance Committee Annual Report for 2022/23.