Agenda

Audit and Corporate Governance Committee - Wednesday, 22nd November, 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 Last Meeting held on 13th September 2023 PDF 111 KB
3.	Action Progress Report PDF 81 KB Additional documents: Action Progress Report - Updated , item 3. PDF 81 KB
4.	Slough Children First Governance Review - Update on Progress PDF 132 KB Additional documents: SCF Appendix - Governance Action Plan , item 4. PDF 142 KB
5.	Internal Audit Progress Report Quarter 3 2023/24 PDF 96 KB Additional documents: Appendix A - Internal Audit Progress Report , item 5. PDF 676 KB Appendix B - Overdue High Risk Audit Actions , item 5. PDF 460 KB Appendic C - Executive Summaries , item 5. PDF 75 KB
6.	Risk Management Strategy PDF 101 KB Additional documents: Draft Risk Management Strategy 2023 , item 6. PDF 374 KB
7.	Audit of Accounts 2018/19 Progress Update PDF 5 MB
8.	Annual Governance Statement Progress Update PDF 117 KB
9.	Work Programme 2023/24 PDF 54 KB
10.	Members Attendance Record PDF 50 KB
11.	Date of Next Meeting - 17th January 2024