Agenda

Agenda

Audit Committee - Tuesday, 14th June, 2022 10.00 am

Venue: Council Chamber, Level 2, Town Hall Extension

Contact: Donna Barnes 

Note: The livestream of the meeting can be viewed on the following link: https://vimeo.com/717487339 

Items
No. Item

1.

Urgent Business

To consider any items which the Chair has agreed to have submitted as urgent.

2.

Appeals

To consider any appeals from the public against refusal to allow inspection of background documents and/or the inclusion of items in the confidential part of the agenda.

3.

Interests

To allow Members an opportunity to [a] declare any personal, prejudicial or disclosable pecuniary interests they might have in any items which appear on this agenda; and [b] record any items from which they are precluded from voting as a result of Council Tax/Council rent arrears; [c] the existence and nature of party whipping arrangements in respect of any item to be considered at this meeting. Members with a personal interest should declare that at the start of the item under consideration.  If Members also have a prejudicial or disclosable pecuniary interest they must withdraw from the meeting during the consideration of the item.

4.

Minutes pdf icon PDF 181 KB

To approve as a correct record the minutes of the meeting held on 12 April 2022.

5.

Draft Annual Governance Statement 2021/22 pdf icon PDF 296 KB

The report of the Deputy Chief Executive and City Treasurer is attached.

Additional documents:

6.

Register of Significant Partnerships pdf icon PDF 353 KB

The report of the Deputy Chief Executive and City Treasurer is attached.

Additional documents:

7.

Internal Audit Service Review Update pdf icon PDF 226 KB

The report of the Head of Audit and Risk Management is attached.

8.

Risk and Resilience Strategy Management Update pdf icon PDF 254 KB

The report of the Head of Audit and Risk Management is attached.

Additional documents:

9.

Risk Review Item: Internal Audit External Quality Assessment pdf icon PDF 227 KB

The report of the Head of Audit and Risk Management is attached.

Additional documents:

10.

Work Programme and Recommendations Monitor pdf icon PDF 274 KB