Venue: Council Chamber. View directions
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Apologies To receive apologies for absence. |
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Declaration of Interests To receive declarations of interest.
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To approve the minutes of the meeting held on 30 January 2024. |
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Public Questions The Chair of the Committee will answer questions from members of the public submitted in accordance with the Council’s procedures.
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Member Questions See Agenda Item 4 for deadlines for submission. |
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Information Governance Framework PDF 125 KB For Committee to consider the changes to the reviewed and consolidated Information Governance (iGov) Framework (2024-2028).
Additional documents: |
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Safeguarding Audit - Management Update PDF 162 KB To provide the Committee with an update on the progress made against the management actions to address the recommendations. |
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External Audit Update PDF 346 KB To inform Members of the External Audit activity progress. |
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Counter Fraud and Anti-Corruption Policy PDF 88 KB To present the Audit and Standards Committee an updated Counter Fraud and Anti-Corruption Policy for approval and adoption.
Additional documents: |
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Counter Fraud and Enforcement Unit Fraud Risk Strategy PDF 92 KB To present the Audit and Standards Committee with a Fraud Risk Strategy, so that they may consider the approach taken by the Counter Fraud Partnership.
To provide assurance to the Audit Committee that the risks of fraud committed against the Council are recognised, managed and mitigated for in accordance with Council priorities, and changing fraud trends. Additional documents: |
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Counter Fraud and Enforcement Unit Report PDF 117 KB To provide the Committee with assurance over the counter fraud activities of the Council.
Direct updates will continue to be provided biannually and are presented detailing progress and results for consideration and comment as the body charged with governance in this area.
The report also provides the annual update in relation to the Regulation of Investigatory Powers Act 2000 (RIPA), the Investigatory Powers Act 2016 (IPA) and the Council’s existing authorisation arrangements. |
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Treasury Management Q3 report PDF 155 KB To provide an update on treasury management activity as at 31/12/2023.
Additional documents: |
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Draft 2024-25 Internal Audit Plan PDF 77 KB To provide the Committee with a summary of the draft Risk Based Internal Audit Plan 2023-24, as required by the Accounts and Audit Regulations 2015 and the Public Sector Internal Audit Standards (PSIAS) 2017.
Additional documents: |
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Update on Annual Governance Statement Action Plan PDF 72 KB This report gives an update on the areas of focus identified for 2023/34 in the Annual Governance Statement 2022/23. Additional documents: |
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Standing Items |
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Corporate Risk Register Update PDF 144 KB Additional documents: |
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Internal Audit Progress Update Report 2023-24 PDF 75 KB To inform Members of the Internal Audit activity progress in relation to the approved Internal Audit Plan 2023-24.
Additional documents: |