Agenda

Audit and Corporate Governance Committee - Monday, 30th September, 2024 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 Last Meeting held on 10th July 2024 PDF 99 KB
3.	Action Progress Report PDF 59 KB
4.	Update on Annual Governance Statement 2023/24 PDF 100 KB Additional documents: AGS Appendix , item 4. PDF 92 KB
5.	Local Government & Social Care Ombudsman (LGSCO) - Statutory & Corporate Complaints Summary 2023/2024 PDF 274 KB Additional documents: LGSCO - Appendix A Summary of upheld decisions by LGSCO 2023-24 , item 5. PDF 340 KB Appendix B – LGSCO Annual Review Letter July 2024 , item 5. PDF 166 KB Appendix C - LGSCO current complaint handling guidance review , item 5. PDF 294 KB Appendix D - Statutory and Corporate Complaints report 2023-24 , item 5. PDF 986 KB Appendix E – Housing Ombudsman self-assessment , item 5. PDF 579 KB There are a further 2 documents.View the full list of documents for item 5.
6.	Risk Update Quarter 1 Report PDF 1 MB
7.	Corporate Fraud Team Annual Report 2023/24 Additional documents: Counter Fraud Report , item 7. PDF 117 KB Counter Fraud Report - Appendix 1 Annual outcomes 23-24 , item 7. PDF 73 KB Counter Fraud Report - Appendix 2 Corporate Fraud Team Enquiries Report , item 7. PDF 217 KB Counter Fraud Report - Appendix 3 Aris report 23 - 24 , item 7. PDF 66 KB Counter Fraud Report Appendix 4 - CIPFA Slough Fraud Review , item 7. PDF 910 KB Counter Fraud Report Appendix 5 Action Plan , item 7. PDF 98 KB
8.	Update on Internal Audit PDF 106 KB Additional documents: Internal Audit Progress Report - Appendix , item 8. PDF 106 KB
9.	Backlog Statement of Accounts 2019/20 to 2022/23 Update Report PDF 166 KB
10.	Treasury Management 2024/25 Quarter 1 Report PDF 95 KB Additional documents: TMS Q1 24-25 Appendix 1 , item 10. PDF 184 KB
11.	External Auditors Update on Backstop for Audited Bodies PDF 198 KB
12.	Members Attendance Record 2024/25 PDF 52 KB
13.	Date of Next Meeting - 13th November 2024