Forward plan
Audit and Governance Committee work plan - November 2023 (15/11/2023 to 31/01/2024, Audit and Governance Committee)
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23 November 2023 meeting (final report deadline: 14 November 2023) | |
1. |
Internal Audit Progress Report Decision maker: Audit and Governance Committee Decision due: 23 Nov 2023 Lead officer: Lucy Cater Decision status: Information Only Notice of proposed decision first published: 15/09/2023 Anticipated restriction: Open - |
2. |
External Audit Progress Report and Audit Plan for year ending 31 March 2023 Decision maker: Audit and Governance Committee Decision due: 23 Nov 2023 Lead officer: Georgina Dyer Decision status: Information Only Notice of proposed decision first published: 15/09/2023 Anticipated restriction: Open - |
3. |
Decision maker: Audit and Governance Committee Decision due: 23 Nov 2023 Lead officer: James Howse Decision status: Information Only Notice of proposed decision first published: 15/09/2023 Anticipated restriction: Open - |
4. |
Treasury Management Mid-Term Report Decision maker: Audit and Governance Committee Decision: 23 Nov 2023 Lead officer: Georgina Dyer Decision status: Recommendations Approved Notice of proposed decision first published: 15/09/2023 Anticipated restriction: Open - |
5. |
CIPFA’s Position Statement on Audit Committees New! Decision maker: Audit and Governance Committee Decision: 23 Nov 2023 Lead officer: Lucy Cater Decision status: Recommendations Approved Notice of proposed decision first published: 15/11/2023 Anticipated restriction: Open - Explanation of anticipated restriction: |
23 March 2024 meeting (final report deadline: 8 March 2024) | |
6. |
External Audit Findings Report – year ending 31 March 2023 Decision maker: Audit and Governance Committee Lead officer: Madhu Richards Decision status: Abandoned Notice of proposed decision first published: 15/09/2023 Anticipated restriction: Open - |
7. |
Internal Audit Progress Report Decision maker: Audit and Governance Committee Decision: 19 Mar 2024 Lead officer: Lucy Cater Decision status: Recommendations Approved Notice of proposed decision first published: 15/09/2023 Anticipated restriction: Open - |
8. |
Internal Audit Plan and Internal Audit Charter 2024/25 Decision maker: Audit and Governance Committee Decision: 19 Mar 2024 Lead officer: Lucy Cater Decision status: Recommendations Approved Notice of proposed decision first published: 15/09/2023 Anticipated restriction: Open - |
9. |
Counter Fraud and Enforcement Unit Update Report (RIPA and IPA Annual Update) Decision maker: Audit and Governance Committee Decision: 19 Mar 2024 Lead officer: Emma Cathcart Decision status: Recommendations Approved Notice of proposed decision first published: 15/09/2023 Anticipated restriction: Open - |
10. |
Treasury Management Performance Decision maker: Audit and Governance Committee Decision: 19 Mar 2024 Lead officer: Georgina Dyer Decision status: Recommendations Approved Notice of proposed decision first published: 15/09/2023 Anticipated restriction: Open - |
11. |
Corporate Risk Register Update Decision maker: Audit and Governance Committee Decision: 19 Mar 2024 Lead officer: Cheryl Sloan Decision status: Recommendations Approved Notice of proposed decision first published: 15/09/2023 Anticipated restriction: Open - |
12. |
Decision maker: Audit and Governance Committee Lead officer: Cheryl Sloan Decision status: Abandoned Notice of proposed decision first published: 15/09/2023 Anticipated restriction: Open - |
13. |
Annual Governance Statement Action Plan Update Decision maker: Audit and Governance Committee Decision: 19 Mar 2024 Lead officer: Andrea McCaskie Decision status: Recommendations Approved Notice of proposed decision first published: 15/09/2023 Anticipated restriction: Open - |
14. |
Polling District and Places Review Decision maker: Council Decision: 27 Nov 2024 Lead officer: Sharon Ellison Decision status: Recommendations Approved Notice of proposed decision first published: 15/09/2023 Anticipated restriction: Open - |
15. |
Provisional Member Induction and Training Programme Decision maker: Audit and Governance Committee Decision: 19 Mar 2024 Lead officer: Andrew Brown Decision status: Recommendations Approved Notice of proposed decision first published: 15/09/2023 Anticipated restriction: Open - |
16. |
Evaluation and Recommendations following completion of the Self-Assessment Toolkit New! Decision maker: Audit and Governance Committee Decision: 19 Mar 2024 Lead officer: Lucy Cater Decision status: Recommendations Approved Notice of proposed decision first published: 15/11/2023 Anticipated restriction: Open - Explanation of anticipated restriction: |
17. |
Decision maker: Audit and Governance Committee Decision: 19 Mar 2024 Lead officer: Phil Martin Decision status: Recommendations Approved Notice of proposed decision first published: 15/09/2023 Anticipated restriction: Fully exempt - |