Agenda and draft minutes

Remote Meeting, Governance and Audit Committee - Tuesday, 25th January, 2022 4.30 pm

Venue: Remote Via MS Teams

Contact: Graham Porter 

Media

Items
No. Item

65.

Apologies for Absence

66.

Declarations of Interest

67.

Committee Membership

68.

Minutes pdf icon PDF 263 KB

Additional documents:

69.

Update on Directorate Control Environment pdf icon PDF 352 KB

Additional documents:

70.

Finance Update including Resilience Issues pdf icon PDF 339 KB

71.

Audit and Investigation Team Progress Update pdf icon PDF 149 KB

Additional documents:

72.

Draft Internal Audit Charter and Summary Audit Plan 2022/23 pdf icon PDF 175 KB

Additional documents:

73.

Annual Audit Summary Report pdf icon PDF 205 KB

Additional documents:

74.

AW Work Programme and Timetable Update pdf icon PDF 209 KB

Additional documents:

75.

Mid-Year Self-Assessment Report Update pdf icon PDF 216 KB

76.

Recommendation Tracker - Reports of External Review Bodies pdf icon PDF 141 KB

Additional documents:

77.

Update on the working relationship between the Governance and Audit Committee and the Scrutiny Committees pdf icon PDF 96 KB

78.

Senior Management Assurance Statement and AGS Action Plan 2021/22 (Mid-Year) pdf icon PDF 386 KB

Additional documents:

79.

Draft Treasury Management Strategy 2022/23 pdf icon PDF 104 KB

Additional documents:

80.

Outstanding Actions pdf icon PDF 78 KB

81.

Correspondence pdf icon PDF 150 KB

82.

Work Programme Update pdf icon PDF 125 KB

83.

Urgent Items (if any)

84.

Date of next meeting