Venue: Remote Via MS Teams
Contact: Graham Porter
1.
Apologies for Absence
2.
Declarations of Interest
3.
Minutes PDF 267 KB
4.35 pm
4.
Update on the Directorate Control Environment – Education and Lifelong Learning PDF 281 KB
Additional documents:
5.00 pm
5.
Finance
5.1
Financial Update including Resilience Issues PDF 469 KB
5.2
Statement of Accounts 2021/22: Accounting Policies and Timescales PDF 153 KB
5.20 pm
6.
Governance and Risk Management
6.1
Corporate Risk Management (Q3) PDF 117 KB
5.30 pm
6.2
Update on the roles of Governance and Audit Committee and Scrutiny Committees PDF 226 KB
Comfort Break 5.40pm
5.45 pm
7.
Internal Audit
7.1
Audit and Investigation Team Progress Update PDF 147 KB
7.2
Internal Audit Charter and Audit Plan 2022/23 PDF 128 KB
6.10 pm
8.
Treasury Management
8.1
Treasury Management Practices PDF 132 KB
6.20 pm
9.
Outstanding Actions PDF 74 KB
10.
Correspondence PDF 157 KB
11.
Work Programme Update PDF 98 KB
12.
Urgent Items (if any)
13.
Date of next meeting