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 29^th March 2022.

The Assistant Director, Chief Executive’s Department will provide the Committee with the 3032/33 Health and Safety Annual Repot.

The Council’s External Auditors will provide the Committee with their 2020/21 Annual Report.

The Director of Finance will provide the Committee with a report on recent Treasury Management Activity.

The Director of Finance will provide the Committee with an annual report on Treasury Management activity for the financial year 2021/22

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

The Director of Finance will provide the Committee with details of the outcome from the Government technical consultation on the Local Audit Framewoerk

The Director of Finance will provide the Committee with details of the updated Position Statement for Audit Committees in Local Authorities and Police 2022 published by the Chartered Institute of Public Finance and Accountancy.

The Head of Audit and Assurance will provide the Committee with the Annual Risk Management Report for 2021/22.

The Head of Audit and Assurance will provide the Committee with the Annual Counter Fraud Report for 2021/22.

The Head of Audit and Assurance will provide the Committee with the Annual Internal Audit Opinion Report for 2021/22

The Director of Finance will provide the Committee with the draft Annual Governance Statement for 2021/22.

The Chair of the Committee will present the draft Audit and Governance Committee Annual report for 2021/22.

The Press and Public may be excluded during consideration of the following items.