Agenda

Audit and Corporate Governance Committee - Wednesday, 20th March, 2024 6.45 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 17th January 2024 and 29th February 2024 PDF 89 KB Additional documents: Minutes , 29/02/2024 Audit and Corporate Governance Committee , item 2. PDF 81 KB
3.	Action Progress Report PDF 69 KB
4.	Slough Children First Governance Review - Update on Progress PDF 122 KB Additional documents: SCF Governance Review Appendix - Action plan progress update to January 2024 , item 4. PDF 144 KB
5.	Update on Annual Governance Statement and Code for Corporate Governance Additional documents: AGS Progress Update Report , item 5. PDF 121 KB AGS Appendix 1 - Draft Code of Corporate Governance , item 5. PDF 231 KB
6.	Update on Internal Audit PDF 135 KB Additional documents: Appendix A - Overdue High Risk Audit Actions , item 6. PDF 299 KB Appendix B - Internal Audit Reports (Executive Summaries) , item 6. PDF 132 KB Appendix C - SBC Audit Plan , item 6. PDF 203 KB
7.	Risk Management Update PDF 392 KB
8.	Treasury Management Report: April to September 2023/24 PDF 133 KB Additional documents: Appendix - Treasury Management Report April to September 2023-24 , item 8. PDF 234 KB
9.	Reporting and Audit of Backlog Statements of Accounts 2019/20 to 2022/23 PDF 104 KB Additional documents: Appendix 1 - Accounts Backstop Timetable , item 9. PDF 29 KB
10.	Members Attendance Record PDF 54 KB