Agenda
PDF 58 KBVenue: Committee Room 1
Contact: Democratic Services
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Minutes of Previous Meeting To approve the minutes of the meeting held on 23 November 2022. |
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Apologies for Absence To receive any apologies for absence. |
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Declarations of Interest To receive any declarations from Members of the Committee on any items to be considered at the meeting |
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Participation of the Public To receive any submissions from members of the public, in accordance with the Council’s Rules of Procedure. |
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Provisional Member Induction and Training Programme Purpose: To introduce the Committee to the Provisional Member Induction and Training Programme.
Recommendation:: To ask the Committee to approve the Provisional Member Induction and Training Programme. Additional documents: |
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Counter Fraud and Enforcement Unit Update Report (RIPA and IPA Annual Update) Purpose: To provide the Committee with assurance over the counter fraud activities of the Council. Direct updates will continue to be provided biannually. Work plans are presented to the Committee detailing progress and results for consideration and comment as the body charged with governance in this area. The report also provides the annual update in relation to the Regulation of Investigatory Powers Act 2000 (RIPA), the Investigatory Powers Act 2016 (IPA) and the Council’s existing authorisation arrangements.
Recommendation: The Committee Resolves to: 1. That the Committee note and comment on the report and work plan at Annex A. Additional documents: |
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Internal Audit Progress Report Purpose: Committee to receive an update on the Internal Audit Progress.
Recommendation: Committee to note the Internal Audit Progress update.
Additional documents: |
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Internal Audit Plan and Internal Audit Charter Purpose: To present to the Audit and Governance Committee the Internal Audit Plan 2023/24 for consideration and approval. To present the updated Internal Audit Charter for consideration and approval.
Recommendation: That the Audit and Governance Committee resolves to approve the proposed Internal Audit Plan 2023/24 and Internal Audit Charter 2023/24 Additional documents: |
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Corporate Risk Register Update Purpose: This report brings to members the current version of the Council’s Strategic Risk Register for information.
Recommendation: That the Strategic Risk Register be noted. Additional documents: |
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Audit findings report Purpose: To update the committee on the findings of the external audit of the 21/22 financial year as the audit draws to a close. The accounts are not yet ready to sign and for reasons beyond our control cannot be signed for several months but this gives the committee the opportunity to review the findings of the audit work. The Council thanks Grant Thornton for all of their work on this audit.
Recommendation: That the committee notes this report.
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Audit and Governance Committee Work Programme 2022/23 Purpose: Committee to note the Work Programme 2022/23.
Recommendation: Committee to note and update where necessary the Work Programme 2022/23. |