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Agenda

Venue: Committe Room 1

Contact: Democratic Services 

Items
No. Item

1.

Minutes of Previous Meeting pdf icon PDF 37 KB

To approve the minutes of the meeting held on 21 April 2022.

2.

Committee appointments and start time for civic year 2022/23

Purpose:

1. Confirmation of appointment of Chair and Vice-Chair for the Committee, civic

year 2022/23.

2. Members to agree start time of the Committee for civic year 2022/23.

 

Recommendations:

1. The committee confirms appointment of Chair and Vice-Chair for the

Committee, civic year 2022/23.

2. Members to confirm start time of the Committee for civic year 2022/23.

3.

Apologies for Absence

To receive any apologies for absence.

4.

Chairs Announcements

5.

Declarations of Interest

To receive any declarations from Members of the Committee on any items to be considered at the meeting

6.

Participation of the Public

To receive any submissions from members of the public, in accordance with the Council’s Rules of Procedure.

7.

Annual internal Audit Opinion 2021/22 pdf icon PDF 217 KB

Purpose:

 

To present a summary of the work undertaken by Internal Audit during 2021/22 and to give an overall opinion on levels of assurance resulting from this work.

Due to the information contained in The Internal Audit Annual Opinion, it is deemed unnecessary to submit a separate quarterly monitoring report. Instead, we have produced a condensed version of the usual report which contains a summary of the work concluded since the last meeting of this Committee.

 

Recommendation:

 

That the Committee considers the report and comments, as necessary

Additional documents:

8.

Annual Governance Statement Action Plan pdf icon PDF 71 KB

Purpose:

Report presents an update on the Governance Action Plan for 2021/22.

 

Annex A - Annual Governance Statement Action Plan 2021/22 including progress updates.

 

Recommendation:

To note progress against items in the Governance Action Plan for 2021/22.

Additional documents:

9.

Corporate Risk Register Update pdf icon PDF 71 KB

Purpose:

This report brings to members the current version of the Strategic Risk Register for information.

 

Annex A - Corporate Risk Register

 

Recommendation:

That the corporate risk register be noted.

.

Additional documents: