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Agenda

Venue: Venue to be advised

Items
No. Item

1.

Welcome and Apologies

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

2.

Declaration of Interests pdf icon PDF 8 KB

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

3.

Minutes of the Meeting held on 18th January 2022. pdf icon PDF 530 KB

To approve as a correct record and to sign the minutes of the meeting held on 18th January 2022.

4.

Significant Partnerships Register 2021/22 pdf icon PDF 133 KB

The Programme Management Office Manager will provide the Committee with a report on the Significant Partnerships Register for 2021/22

Additional documents:

5.

External Audit- Audit Committee Progress Report. pdf icon PDF 5 MB

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

6.

Application of Accounting Policies pdf icon PDF 371 KB

The Director of Finance will provide the Committee with a report on the accounting policies that will be used in the preperation of the Council’s Statement of Accounts for the financial year ending 31 March 2022.

Additional documents:

7.

Closure of Accounts 2021/22- Assessment Going Concern Status pdf icon PDF 496 KB

The Director of Finance 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 2021/22 Statement of Accounts.

8.

Treasury Management Report- December 2021 to February 2022. pdf icon PDF 504 KB

The Director of Finance will provide the Committee with a report on Treasury Management activity, including the approved 2022/23 Treasury Management Strategy.

Additional documents:

9.

Audit and Assurance Progress and Outcomes to February 2022 pdf icon PDF 279 KB

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

10.

Audit and Assurance Plan 2022/23, Three Year Strategic Plan and Internal Audit Charter. pdf icon PDF 137 KB

The Head of Audit and Assurance will present the 2022/23 Audit and Assurance Three Year Strategic Plan and Internal Audit Charter for Approval

Additional documents:

11.

Risk Management- 2021/22 Quarter 3 Review pdf icon PDF 370 KB

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

12.

2021/22 Audit and Governance Effectiveness Audit pdf icon PDF 229 KB

The Head of Audit and Assurance will repot upon the result of2021/22 Audit and Governance Committee Effectiveness Assessment.

Additional documents: