Documents
Agenda
Public Session
To approve the minutes of the Audit & Risk Committee meeting of 11 July 2023.
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RESOLVED: that the minutes of the meeting of the Audit and Risk Committee held on 11 July be approved and signed by the Chairmen.
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Apologies
To receive any apologies for non-attendance.
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Apologies were received from Councillor Bond MBE.
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Declarations of Interest
To receive any declarations of interest.
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There were no declarations of interest.
Report of the Corporate Director of Governance (Monitoring Officer)
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RESOLVED: That Audit & Risk Committee support the attached draft Annual Governance Statement 2022/23 (at Appendix 1).
Report of the Finance Team Manager and Deputy s151 Officer
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RESOLVED: Members were asked to note the position as set out in the report.
Report of the Chief Internal Auditor
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RESOLVED: To note the internal audit activity to date.
Report of the Corporate Director of Governance
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RESOLVED: To approve the revised Counter Fraud and Corruption Policy.
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Exclusion of Press and Public
To resolve that the Press and Public be excluded from the meeting during consideration of the following items on the grounds that they are likely to involve the disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12(A) to the Local Government Act 1972.
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RESOLVED - that the Press and Public be
excluded from the meeting during consideration of the following items on the
grounds that they are likely to involve the disclosure of exempt information as
defined in paragraph 3 of Part 1 of Schedule 12(A) to the Local Government Act
1972.
Private Session
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Review of the Internal Audit Report - Debtors and Debt Recovery
This item is exempt in accordance with Schedule 12A Local Government Act 1972
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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AUDIT RISK COMMITTEE REPORT 3rd October 2023 - Debtors & Debt Management Audit Report
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Appendix 1 - Final Internal Audit Report - Debtors and Debt Management - 2022-23
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Attendance
Declarations of Interests
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No declarations of interest have been entered for this meeting.
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Visitors
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