Agenda and minutes

Governance and Audit Committee - Tuesday, 24th January, 2023 4.30 pm

Venue: Committee Room 4 - County Hall

Contact: Graham Porter

Media

Items
No.	Item
66.	Apologies for Absence View the full text of item 66.
67.	Declarations of Interest View the full text of item 67.
68.	Minutes PDF 66 KB View the full text of item 68. Additional documents: Minutes , 29/11/2022 Governance and Audit Committee , item 68. PDF 99 KB
69.	Update on Education & Lifelong Learning Directorate Control Environment PDF 410 KB View the declarations of interest for item 69. View the full text of item 69. Additional documents: Item 4 - Appendix A , item 69. PDF 179 KB Item 4 - Appendix B , item 69. PDF 110 KB Restricted enclosure 8 View the reasons why document 69./4 is restricted Item 4 - Appendix D , item 69. PDF 208 KB Item 4 - Appendix E , item 69. PDF 125 KB Restricted enclosure 11 View the reasons why document 69./7 is restricted
70.	Financial Update including Resilience Issues PDF 316 KB View the full text of item 70.
71.	AW Work Programme and Timetable Update PDF 348 KB View the full text of item 71.
72.	Audit and Investigation Team - Progress Update PDF 209 KB View the full text of item 72. Additional documents: Item 7.1 - Annex 1 , item 72. PDF 314 KB Item 7.1 - Annex 1 Appendix A , item 72. PDF 123 KB Item 7.1 - Annex 1 Appendix B , item 72. PDF 327 KB Item 7.1 - Annex 1 Appendix C , item 72. PDF 181 KB Restricted enclosure 19 View the reasons why document 72./6 is restricted Restricted enclosure 20 View the reasons why document 72./7 is restricted Item 7.1 - Annex 2 , item 72. PDF 292 KB
73.	Draft Internal Audit Charter and Summary Audit Plan 2023/24 PDF 192 KB View the full text of item 73. Additional documents: Item 7.2 - Annex 1 , item 73. PDF 696 KB Item 7.2 - Annex 2 , item 73. PDF 250 KB
74.	Mid-Year Self-Assessment Report Update PDF 95 KB View the full text of item 74.
75.	Draft Treasury Management Strategy 2023/24 PDF 146 KB View the full text of item 75. Additional documents: Item 9.1 - Appendix 1 , item 75. PDF 890 KB
76.	Outstanding Actions PDF 84 KB View the full text of item 76.
77.	Correspondence PDF 158 KB View the full text of item 77.
78.	Work Programme Update PDF 109 KB View the full text of item 78.
79.	Urgent Items (if any) View the full text of item 79.
80.	Date of next meeting View the full text of item 80.