Agenda

Audit and Corporate Governance Committee - Wednesday, 19th July, 2023 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.	Audit & Corporate Governance Committee - Terms of Reference PDF 97 KB
3.	Minutes of the Last Meeting held on 14th March 2023 PDF 96 KB
4.	Action Progress Report PDF 84 KB
5.	Internal Audit Annual Report 2022/23 PDF 95 KB Additional documents: IA Annual Report 2022.23 Appendix , item 5. PDF 357 KB
6.	Internal Audit Progress Report 2022/23 PDF 106 KB Additional documents: Internal Audit Progress Appendix 22.23 , item 6. PDF 387 KB
7.	Revised Internal Audit Plan 2023/24 & Internal Audit Charter PDF 190 KB
8.	Internal Audit Progress Report - Quarter 1 2023/24 PDF 110 KB Additional documents: 1a. Internal Audit Action Tracking , item 8. PDF 1000 KB
9.	Risk Management Update - Quarter 1 2023/24 PDF 389 KB
10.	Progress of the Corporate Fraud Team 22/23 and Plan for 23/24 PDF 103 KB Additional documents: Fraud Report - Appendix 1 Annual Outcomes Report , item 10. PDF 96 KB Fraud Report - Appendix 2 Annual Enquiries Report , item 10. PDF 71 KB Fraud Report - Appendix 3 Aris report 22-23 , item 10. PDF 65 KB Fraud Report - Appendix 4 Counter Fraud Activity Plan 23-24 , item 10. PDF 92 KB Fraud Report - Appendix 5 AML Process (2023) , item 10. PDF 59 KB Fraud Report - CFT GLOSSARY , item 10. PDF 59 KB
11.	Annual Governance Statement PDF 101 KB Additional documents: .Annual Governance Statement 202223 - Appendix , item 11. PDF 361 KB Updated Commissioner Comments - Annual Governance Statement , item 11. PDF 45 KB
12.	Slough Children First Governance Review - Update on Progress PDF 127 KB Additional documents: SCF Governance Appendix- Action Plan , item 12. PDF 135 KB
13.	Work Programme 2023/24 PDF 67 KB
14.	Date of Next Meeting - 13th September 2023