Agenda

Audit and Corporate Governance Committee - Tuesday, 14th March, 2023 6.30 pm

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

Contact: Shabana Kauser 07821 811 259

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 14th December 2022, 18th January 2023 and 22nd February 2023 PDF 86 KB Additional documents: Minutes , 18/01/2023 Audit and Corporate Governance Committee , item 2. PDF 89 KB Minutes , 22/02/2023 Audit and Corporate Governance Committee , item 2. PDF 105 KB
3.	Action Progress Reports PDF 82 KB Additional documents: Action Progress Report - Jan Final , item 3. PDF 113 KB
4.	Internal Audit Action Tracking Report - Quarter 4 2022/23 PDF 194 KB
5.	Risk Management Update - Quarter 4 2022/23 PDF 358 KB
6.	Counter Fraud Policy PDF 167 KB
7.	Slough Children First Governance Review - Update on Progress PDF 116 KB Additional documents: SCF Governance action plan progress update - Appendix 1 , item 7. PDF 161 KB
8.	Internal Audit Progress Report PDF 400 KB
9.	Internal Audit Plan 2023/24 PDF 340 KB
10.	Members Attendance Record PDF 52 KB