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) [264KB]

Agenda

1. Declarations of interest.
    
2. Call-ins from Leadership Panel
    
3. Minutes of previous meeting of 1 December 2021 (PDF) [70KB]  
    
4. Action Log and Work Programme (PDF) [30KB]
   
   External Audit Reports
    
5. External Audit Reports (PDF) [84KB] - Progress to 31 December 2021 - Submit report by Head of Finance and ICT
   
   Internal Audit Reports
    
6. Internal Audit - Progress Report (PDF) [237KB] - (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) [154KB] - Submit report by Chief Internal Auditor 

Meeting papers

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

Meeting recording

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

Minutes

Minutes of 23 February 2022 (PDF) [32KB]