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Audit and Governance Panel - 16 March 2022

Audit and Governance panel agenda and associated papers for the meeting on 16 March 2022

Membership

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

Notice of meeting

Audit and Governance Panel Agenda 160322 (PDF) [265KB]

Agenda

1.       Declarations of Interest.

2.       Call-ins from Leadership Panel.

3.       Minutes of previous meeting of 23 February 2022 (PDF) [26KB] Minutes of previous meeting of 23 February 2022 (copy herewith).

4.       Action Log and Work Programme (PDF) [23KB] Action Log and Work Programme (copy herewith).

 

5./

External Audit Reports

5.       Annual Audit Plan 2021/22 (PDF) [1MB] Annual Audit Plan 2021/22 - Submit report by the Head of Finance and ICT (copy herewith)

Internal Audit Reports

6.      Proposed Internal Audit Plan 2022/23 (PDF) [119KB] Proposed Internal Audit Plan 2022/23 (including Annual review of Internal Audit Charter) - Submit Report by the Chief Internal Auditor (copy herewith)

Other Governance Reports

7.       Best Value Action Plan 2021/22 Update (PDF) [104KB] Best Value Action Plan 2021/22 Update - Submit report by the Assistant Director - People

Meeting papers

A&GP Combined File 260322 (PDF) [1MB]

Meeting recording

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

Minute

Minutes of Audit & Governance Panel of 16 March 2022 (PDF) [103KB]