Agenda

Apologies for Absence

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Declarations of Interest

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Minutes PDF 267 KB

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Update on the Directorate Control Environment – Education and Lifelong Learning PDF 281 KB

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Additional documents:

• Item 4 Appendix A , item 4. PDF 607 KB
• Item 4 Appendix B , item 4. PDF 146 KB
• Item 4 Appendix B Appendix 1 , item 4. PDF 700 KB
• Item 4 Appendix C , item 4. PDF 84 KB
• Item 4 Appendix D , item 4. PDF 179 KB
• Item 4 Appendix E , item 4. PDF 114 KB

Finance

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Financial Update including Resilience Issues PDF 469 KB

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Statement of Accounts 2021/22: Accounting Policies and Timescales PDF 153 KB

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Additional documents:

• Item 5.2 Appendix 1 , item 5.2 PDF 433 KB
• Item 5.2 Appendix 2 , item 5.2 PDF 927 KB
• Item 5.2 Appendix 3 , item 5.2 PDF 249 KB
• Item 5.2 Appendix 4 , item 5.2 PDF 109 KB
• Item 5.2 Appendix 5 , item 5.2 PDF 195 KB

Governance and Risk Management

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Corporate Risk Management (Q3) PDF 117 KB

• View the full text of item 6.1

Additional documents:

• Item 6.1 Appendix A , item 6.1 PDF 456 KB
• Item 6.1 Appendix B , item 6.1 PDF 2 MB

Update on the roles of Governance and Audit Committee and Scrutiny Committees PDF 226 KB

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Comfort Break 5.40pm

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Internal Audit

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Audit and Investigation Team Progress Update PDF 147 KB

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Additional documents:

• Item 7.1 Annex 1 , item 7.1 PDF 340 KB
• Item 7.1 Annex 1 Appendix A , item 7.1 PDF 231 KB
• Item 7.1 Annex 1 Appendix B , item 7.1 PDF 119 KB
• Restricted enclosure 25 View the reasons why document 7.1/5 is restricted
• Restricted enclosure 26 View the reasons why document 7.1/6 is restricted
• Restricted enclosure 27 View the reasons why document 7.1/7 is restricted
• Item 7.1 Annex 2 , item 7.1 PDF 382 KB

Internal Audit Charter and Audit Plan 2022/23 PDF 128 KB

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Additional documents:

• Item 7.2 Annex 1 , item 7.2 PDF 178 KB
• Item 7.2 Annex 2 , item 7.2 PDF 729 KB
• Item 7.2 Annex 3 , item 7.2 PDF 286 KB
• Item 7.2 Annex 4 , item 7.2 PDF 272 KB
• Item 7.2 Annex 5 , item 7.2 PDF 84 KB
• Item 7.2 Annex 6 , item 7.2 PDF 390 KB

Treasury Management

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Treasury Management Practices PDF 132 KB

• View the full text of item 8.1

Additional documents:

• Restricted enclosure 37 View the reasons why document 8.1/2 is restricted

Outstanding Actions PDF 74 KB

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Correspondence PDF 157 KB

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Work Programme Update PDF 98 KB

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Urgent Items (if any)

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Date of next meeting

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