Agenda

Agenda

Audit Committee - Tuesday, 25th July, 2023 10.00 am

Venue: Council Antechamber, Level 2, Town Hall Extension. View directions

Contact: Donna Barnes  Governance and Scrutiny Support Officer

Media

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 81 KB

To approve as a correct record the minutes of the meeting held on 13 June 2023.

5.

External audit of Accounts 2020/21 pdf icon PDF 612 KB

The report of the External Auditors (Mazars) is enclosed.

6.

Draft Statement of Accounts 2022/23 pdf icon PDF 146 KB

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

Additional documents:

7.

Internal Audit Update - Quarter 1 (2022/23) pdf icon PDF 111 KB

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

Additional documents:

8.

Outstanding Audit Recommendations - Quarter 1 (2023/24) pdf icon PDF 91 KB

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

Additional documents:

9.

Capital Outturn 2022/23 pdf icon PDF 184 KB

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

Additional documents:

10.

Revenue Outturn 2022/23 pdf icon PDF 168 KB

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

Additional documents:

11.

Treasury Management Outturn 2022/23 pdf icon PDF 129 KB

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

Additional documents:

12.

Work Programme pdf icon PDF 87 KB

The Committee’s Work Programme for the ensuing year is attached.

13.

Final Statement of Accounts 2020/21 pdf icon PDF 94 KB

The report of the Deputy Chief Executive and City Treasurer is enclosed

Additional documents: