Agenda

Agenda

Audit Committee - Tuesday, 14th March, 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 95 KB

To approve as a correct record the minutes of the meeting held on 29 November 2022.

5.

Internal Audit Assurance pdf icon PDF 463 KB

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

6.

Oral Update: Progress of 2020/21 and 2021/22 accounts (Mazars)

7.

Item withdrawn

8.

Outstanding Audit Recommendations pdf icon PDF 197 KB

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

9.

Accounting concepts, policies, critical accounting judgements and key sources of estimation uncertainty pdf icon PDF 85 KB

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

Additional documents:

10.

Audit Strategy Memorandum 2021/22 and External Audit Plan pdf icon PDF 509 KB

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

11.

Work Programme and Decisions Monitor pdf icon PDF 75 KB

The report of the Governance and Scrutiny Support Unit is enclosed.