Agenda

Governance, Audit and Standards Committee - Monday, 26 September 2022 7.00 pm

Venue: Council Chamber, Council Offices, Foster Avenue, Beeston NG9 1AB

Contact: Email: committees@broxtowe.gov.uk 

Items
No. Item

1.

APOLOGIES

To receive apologies and to be notified of the attendance of substitutes.

2.

DECLARATIONS OF INTEREST

Members are requested to declare the existence and nature of any disclosable pecuniary interest and/or other interest in any item on the agenda.

3.

MINUTES pdf icon PDF 111 KB

The Committee is asked to confirm as a correct record the minutes of the meeting held on 18 July 2022

4.

EXTERNAL AUDIT UPDATE 2021/22 pdf icon PDF 262 KB

The Governance, Audit and Standards Committee is asked to NOTE the report which provides an update on progress indelivering our repsonsibilities as external auditor.

5.

GOING CONCERN STATEMENT pdf icon PDF 230 KB

This report sets out the assessment by the designated Section 151 Officer of the Council’s Going Concern status.

 

6.

INTERNAL AUDIT PROGRESS REPORT pdf icon PDF 90 KB

To inform the Committee of the recent work completed by Internal Audit

7.

GOVERNANCE DASHBOARD -MAJOR PROJECTS pdf icon PDF 359 KB

To provide the Committee with an update to the ‘Governance Dashboard’ relating to the Council’s major projects.

 

8.

REVIEW OF STRATEGIC RISK REGISTER pdf icon PDF 471 KB

To approve the amendments to the Strategic Risk Register and the action plans identified to mitigate risks.

 

9.

ANNUAL COUNTER FRAUD REPORT 2021/22 pdf icon PDF 80 KB

To provide the Committee with the Annual Counter Fraud Report for 2021/22.

 

10.

WORK PROGRAMME pdf icon PDF 113 KB

To consider items for inclusion in the Work Programme for future meetings.

11.

EXCLUSION OF PUBLIC AND PRESS

The Committee is asked to RESOLVE that, under Section 100A of the Local Government Act, 1972, the public and press be excluded from the meeting for the following item of business on the grounds that it involves the likely disclosure of exempt information as defined in paragraphs 7 of Schedule 12A of the Act.

 

12.

ANNUAL COUNTER FRAUD APPENDIX TWO