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Audit & Governance Committee - Monday, 18th March, 2024 6.30 pm

March 18, 2024 Audit & Governance Committee View on council website

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Meeting Documents

Agenda

Agenda Item 11 - AA Progress Report to 31 January 2024
Agenda Item 12 A A Internal Audit Strategy Plan 202425 Three Year Strategic Plan and Internal
Agenda frontsheet 18th-Mar-2024 18.30 Audit Governance Committee
AG Cttee Agenda Item 7.2 BwD Revised Draft Annual Governance Statement 2022 2023
AG Cttee Agenda Item 7.1 BwD Revised Draft Annual Governance Statement 2021-2022
Agenda Item 12 A A Internal Plan Charter 2024.25 Appendix 1 Internal Audit Strategy
Copy of Agenda Item 12 Appendix 2 Draft Internal Audit Plan 2024.2025
Copy of Agenda Item 12 Appendix 3 Draft Three Year Strategic Internal Audit Plan 2024.2027
Agenda Item 12 Appendix 4 - Internal Audit Charter
Agenda Item 13 Procurement - Use of Waivers March 2024
Agenda Item 14- Risk Management 2023.2024 Q3 Update
Agenda Item 15 Audit Govnce Cttee Effectiveness Appendix 2 Effectiveness Assessment 2023.2024
Agenda Item 15 Audit Governance Committee Effectiveness Self Assesment 2023.24
Agenda Item 15 Audit Governance Committee Effectiveness Self Assessment Appendix 1 - Assessment of

Reports Pack

Public reports pack 18th-Mar-2024 18.30 Audit Governance Committee

Additional Documents

Minutes of 28th November 2023
DECLARATIONS OF INTEREST FORM
Significant Partnerships Register Report 2023-24 v1
Significant Partnerships Register AG Committee
Item 4 - BWD External Auditors Annual Report - combined reporting for 21-22 and 22-23
Audit Findings Report LG 2021-22 Final2 003updated
6 Approval of Accounts 2021-22
6 Statement of Accounts 2021-22 -
8. Response to the external auditors - Audit and Governance Cttee Mar 24
8. App BwD BC - PSA - Informing the audit risk assessment - 21-22
9. Application of Accounting Policies - Audit and Governance Cttee Mar 24
9. Appendix A - Accounting Policies 2023-24
Treasury Management Report - October 2023 to December 2023