Agenda

(Where a Councillor has a Disclosable Pecuniary Interest the Councillor must declare the interest to the meeting and leave the room without participating in any discussion or making a statement on the item, except where a Councillor is permitted to remain as a result of a grant of dispensation).

To sign as a correct record the minutes of the meeting held on 17 March 2022 (copy enclosed).

An update on actions which arose at the 17 March 2022 Governance and Audit Committee meeting (enclosed).

Report of EY enclosed.

Report of EY enclosed.

To examine the progress made between 9 March 2022 and 18 July 2022 in relation to the completion of the Annual Internal Audit Plan for 2021/22 (report of Faye Haywood, Head of Internal Audit enclosed).

To provide the Council with an Annual Report and Opinion for 2021/2022 drawing upon the outcomes of Internal Audit work performed over the course of the year. The report also concludes on the Effectiveness of Internal Audit (report of Faye Haywood, Head of Internal Audit enclosed).

Report of the Interim Treasury and Investment Manager (PSPS) enclosed.

To provide an update on the Council’s strategic risks for the period 1 January 2022 to 31 March 2022 (report of the Assistant Director – Corporate enclosed).

To set out the Work Programme of the Governance and Audit Committee (report of the Assistant Director – Finance enclosed).