Audit and Governance panel - 23 February 2022

Membership

• Chair - Councillors Dowey 
• Councillor Brennan-Whitefield
• Councillor D. Campbell
• Councillor Clark
• Councillor McCabe
• Councillor Lyons
• Councillor Moonie
• Councillor Spurling

Notice of meeting

View notice of meeting for 23 February 2022 (PDF, 264 KB)

Agenda

1. Declarations of interest.
    
2. Call-ins from Leadership Panel
    
3. Minutes of previous meeting of 1 December 2021 (PDF, 70 KB) 
    
4. Action Log and Work Programme (PDF, 30 KB)
   
   External Audit Reports
    
5. External Audit Reports (PDF, 84 KB) - Progress to 31 December 2021 - Submit report by Head of Finance and ICT
   
   Internal Audit Reports
    
6. Internal Audit - Progress Report (PDF, 237 KB) - (i) Progress of Internal Audit Plan 2020/21; and (ii) Implementation of Internal Audit Action Plans - Submit report by Chief Internal Auditor 
    
7. Revised Internal Audit Plan 2021/22 (PDF, 154 KB) - Submit report by Chief Internal Auditor 

Meeting papers

Read the Audit and Governance panel meeting papers for 23 February 2022 (PDF, 678 KB)

Meeting recording

The recording of this meeting can be viewed on our Webcasting channel.

Minutes

Minutes of 23 February 2022 (PDF, 32 KB)