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Audit & Governance Committee

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Broadcasted on: Thursday, 24th of November 2022 at 18:30 UTC

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Audit & Governance Committee

Broadcasted on: Thursday, 24th of November 2022 at 18:30 UTC

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  • 01

    Apologies for Absence

    To receive any apologies for absence from any members of the Committee.

  • 02

    Disclosure of Interests

    Members are invited to declare any disclosable pecuniary interests (DPIs) they may have in relation to any item(s) of business on today’s agenda.

  • 03

    Minutes of the Previous Meeting

    To approve the minutes of the meeting held on 13 October 2022 as an accurate record of the proceedings.

    Draft Minutes Audit and Governance Committee 13 October 2022

    Work Programme Audit and Governance Committee

    Audit and Governance Committee Action Log 2022

  • 04

    Urgent Business (if any)

    To receive notice of any business not on the agenda which in the opinion of the Chair, by reason of special circumstances, be considered as a matter of urgency.

  • 05

    Internal Audit Update Report

    This report details the work completed by Internal Audit so far during 2022/23 and the progress made in implementing recommendations from audits completed in previous years.

    Internal Audit Update to 30 October 2022

    Appendix 1 - Internal Audit report for the period to 30 October 2022

  • 06

    Treasury Management Mid-Year Review 2022-23

    This Report is prepared in accordance with the requirements of the Chartered Institute of Public Finance and Accountancy (CIPFA) codes of practice in respect of capital finance and treasury management. The codes recommend that members are advised of treasury management activities of the first six months of each financial year and of compliance with various strategies and policies agreed by the Council.

    TREASURY MANAGEMENT 202223 MID YEAR REVIEW

  • 07

    Anti-Fraud Update Report 1 April 2022 - 30 September 2022

    This report details the performance of the Council’s Corporate Anti-Fraud Team (CAFT) and includes details of the team’s performance together with an update on developments 1 April 2022 – 30 September 2022.

    Anti Fraud

  • 08

    Enterprise Risk Management Health Check

    The report updates the Audit & Governance Committee Members on an Enterprise Risk Management Health Check commissioned from Zurich Resilience Services and associated action plan.

    Audit Ctte 241122 ERM Health Check Report

    Zurich ERM Recommendations Appendix 1

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