Audit and Governance Panel - 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, 265 KB)

Agenda

1.       Declarations of Interest.

2.       Call-ins from Leadership Panel.

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

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

5./

External Audit Reports

5.       Annual Audit Plan 2021/22 (PDF, 1 MB)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, 119 KB)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, 104 KB)Best Value Action Plan 2021/22 Update - Submit report by the Assistant Director - People

Meeting papers

A&GP Combined File 260322 (PDF, 1 MB)

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, 103 KB)