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.

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

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

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

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.

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.

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

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

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

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

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