A-Z of Services

A-Z of Services:

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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 96 KB

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

3.

Minutes of the meeting held on 29th March 2022. pdf icon PDF 348 KB

To approve as a correct record and to sign the minutes of the meeting held on 29th March 2022.

4.

Annual Health and Safety Report 2021/22 pdf icon PDF 1 MB

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

5.

External Audit Annual Report 2020/21 pdf icon PDF 5 MB

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

6.

Treasury Management Report- March 2022 to May 2022 pdf icon PDF 1 MB

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

7.

Treasury Management Annual Report 2021/22 pdf icon PDF 1 MB

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

8.

Audit and Assurance -Progress and Outcomes to May 2022. pdf icon PDF 332 KB

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

9.

Outcome from Government Technical Consultation on the Local Audit Framework. pdf icon PDF 349 KB

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

10.

New CIPFA Guidance on Audit Committees pdf icon PDF 347 KB

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.

Additional documents:

11.

Annual Risk Management Report 2021/22. pdf icon PDF 1 MB

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

Additional documents:

12.

Annual Counter Fraud Report 2021/22 pdf icon PDF 167 KB

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

Additional documents:

13.

Head of Internal Audit Annual Opinion Report 2021/22 pdf icon PDF 172 KB

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

Additional documents:

14.

Annual Governance Statement for 2021/22 pdf icon PDF 2 MB

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

15.

Audit and Governance Committee Annual Report 2021/22 pdf icon PDF 171 KB

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

Additional documents:

16.

Exclusion of the Press and Public

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