Agenda

Contact: Michael Garraway 

Items
No. Item

1.

Apologies

To receive any apologies for absence.

2.

Minutes pdf icon PDF 139 KB

To consider the minutes of the meeting of the Audit and Governance Committee held on 21 December 2021.

3.

Declarations of Interest

Members are required to declare any disclosable pecuniary, personal or personal and prejudicial interests they may have and the nature of those interests relating to items on this agenda and/or indicate if S106 of the Local Government Finance Act 1992 applies to them.   

4.

Urgent Items of Business

To determine whether there are any additional items of business which, by reason of special circumstances, the Chair decides should be considered at the meeting as a matter of urgency.

5.

Items for Exclusion of Public and Press

To determine any items on the agenda, if any, where the public are to be excluded from the meeting.

6.

External Audit Progress report pdf icon PDF 402 KB

To consider the report of the external auditor.

7.

Audit Strategy Memorandum pdf icon PDF 576 KB

To consider the report from the external auditor.

8.

2021-22 AGC Internal Audit Q3 Report pdf icon PDF 181 KB

To consider the report of the Cabinet Member for Finance and Corporate / Chief Finance Officer

9.

Accounting Policies 2021/22 pdf icon PDF 126 KB

To consider the report of the Cabinet Member for Finance and Corporate / Chief Finance Officer.

10.

2021-22 AGC Counter Fraud Team Q3 Report pdf icon PDF 127 KB

To consider the report of the Cabinet Member for Finance and Corporate / Chief Finance Officer

11.

2022-23 AGC Internal Audit Plan Report pdf icon PDF 343 KB

To consider the report of the Cabinet Member for Finance and Corporate / Chief Finance Officer

12.

Risk Management Progress Report - Q3 2021/22 pdf icon PDF 165 KB

To consider the report of the Cabinet Member for Finance and Corporate / Chief Finance Officer

Additional documents:

13.

Contract Procedure Rules pdf icon PDF 142 KB

To consider the report of the Cabinet Member for Finance and Corporate / Monitoring Officer.

Additional documents: