Agenda

Venue: Meeting Room A. View directions

Contact: Phil Llewellyn 

Items
No. Item

1.

Welcome & Apologies

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

 

2.

Minutes of the meeting held on 19th September 2023 pdf icon PDF 643 KB

3.

Declarations of interest

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

4.

External Audit - Progress Update

The Council's External Auditors will provide the Committee with a verbal update on the progress of their statutory audit work.

 

5.

Update on the Statement of Accounts 2021/22 and 2022/23 pdf icon PDF 148 KB

The Strategic Director, Finance & Resources will provide the Committee with an update on the completion of the 2021/22 and 2022/23 Financial Statements.

 

Additional documents:

6.

Treasury Management Report - July to September 2023 pdf icon PDF 856 KB

The Strategic Director, Finance & Resources will provide the Committee with a report on Treasury Management activity, including a Mid-Year Strategy Review.

 

Additional documents:

7.

Audit & Assurance - Progress & Outcomes to October 2023 pdf icon PDF 159 KB

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

 

8.

Risk Management - 2023/24 Quarter 2 Review pdf icon PDF 470 KB

The Head of Audit & Assurance will provide the Committee with a report on Risk Management activity in the period.

 

9.

Annual Governance Statement - Progress on 2022/23 Actions and Plan for 2023/24 pdf icon PDF 232 KB

The Head of Audit & Assurance will provide the Committee with a report on progress of actions relating to the significant issues identified  in the 2022/23 Annual Governance Statement and the process for producing the 2023/24 Statement.

 

Additional documents: