Audit and Governance Panel - 22 February 2023
Audit and Governance Panel agenda and associated papers for the meeting on 22 February 2023
Councillor Henderson (Chair)
Notice of meeting
Agenda for 22 February 2023 (PDF) [263KB]
1. Declarations of Interest.
2. Call-ins from Cabinet.
3. Minutes of previous meeting of 25 January 2023.
item 3 minutes of previous meeting (PDF) [27KB]
4. Action Log and Work Programme.
item 4 Action Log and Work Programme (PDF) [22KB]
Internal Audit Reports
5. Internal Audit - Progress Report (i) Progress of Annual Internal Audit Plan 2022/23 (ii) Implementation of Internal Audit Action Plans (iii) Quality Assurance and Improvement Programme Update.
item 5 Internal Audit Progress Report (PDF) [200KB]
6. Museums Store Control Internal Audit Report.
item 6 Museum Store Control (PDF) [532KB]
Other Governance Report.
7. Scrutiny of Improvements Proposed by the Equality and Diversity Forum.
item 7 Equality and Diversity Forum (PDF) [94KB]
Combined File containing agenda and reports (PDF) [1MB]
The recording of this meeting can be viewed on our Webcasting channel.
Minute - Draft until approved at next meeting.