Agenda

Audit and Corporate Governance Committee - Thursday, 28th July, 2022 6.30 pm

Venue: Council Chamber - Observatory House, 25 Windsor Road, SL1 2EL

Contact: Shabana Kauser  07821 811 259

Media

Items
No. Item

Apologies for Absence

1.

Declarations of Interest

All Members who believe they have a Disclosable Pecuniary or other Interest in any matter to be considered at the meeting must declare that interest and, having regard to the circumstances described in Section 9 and Appendix B of the Councillors’ Code of Conduct, leave the meeting while the matter is discussed.

2.

Minutes of the Meetings held on 1st March 2022 and 21st April 2022 pdf icon PDF 103 KB

Additional documents:

3.

Action Progress Report pdf icon PDF 89 KB

4.

Audit and Corporate Governance Committee Terms of Reference pdf icon PDF 82 KB

5.

Risk Management Update Quarter 1 2022/23 pdf icon PDF 110 KB

Additional documents:

6.

Internal Audit Action Tracking Report Quarter 1 2022/23 pdf icon PDF 100 KB

Additional documents:

7.

Risk Management Strategy pdf icon PDF 280 KB

8.

Internal Audit Quarterly Progress Report pdf icon PDF 509 KB

9.

Internal Audit Annual Report 21/22 pdf icon PDF 402 KB

10.

Internal Audit Strategy 2022/23 pdf icon PDF 310 KB

11.

External Audit Progress Report pdf icon PDF 3 MB

12.

Exception Reporting to Overview & Scrutiny Committee

13.

Date of Next Meeting - 29th September 2022