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Audit and Governance Committee - Thursday, 11th July, 2024 7.00 pm

July 11, 2024 View on council website  Watch video of meeting

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Summary

The notes from this meeting have not yet been summarised.

Attendees

Profile image for Councillor Tim Crowley
Councillor Tim Crowley Local Conservatives • Carshalton South and Clockhouse
Profile image for Councillor Mike Dwyer
Councillor Mike Dwyer Local Conservatives • North Cheam
Profile image for Councillor Ed Parsley
Councillor Ed Parsley Vice Chair: Housing, Economy and Business Committee • Liberal Democrat • Sutton Central
Profile image for Councillor Muhammad Sadiq
Councillor Muhammad Sadiq Chair: Beddington and Wallington Local Committee • Liberal Democrat • Wallington South
Profile image for Councillor David Hicks
Councillor David Hicks Local Conservatives • Belmont
Profile image for Councillor Rob Beck
Councillor Rob Beck Vice Chair: People Committee • Liberal Democrat • Stonecot
Profile image for Councillor Jayne McCoy
Councillor Jayne McCoy Chair: Planning Committee • Liberal Democrat • Wallington South
Profile image for Councillor Andrew Jenner
Councillor Andrew Jenner Chair: Carshalton and Clockhouse Local Committee • Liberal Democrat • Carshalton Central
Profile image for Councillor Trish Fivey
Councillor Trish Fivey Chair: Licensing Committee • Liberal Democrat • Sutton South
Profile image for Councillor Param Nandha
Councillor Param Nandha Vice Chair: North Cheam, Stonecot and Worcester Park Local Committee • Local Conservatives • North Cheam

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet 11th-Jul-2024 19.00 Audit and Governance Committee

Additional Documents

Declarations of interest
Minutes 18012024 Audit and Governance Committee
10c Appendix C_ Corporate Risk Register for July AG Committee - Sheet1
13 2022_23 Annual Auditors Report _ Audit Governance Committee _ 20240711
14a LBS Audit Plan_FINAL
10a Appendix A_ Risk Management Strategy and Guidance for review for July 2024 AG Committee
16. Fraud Referrals and Investigations Update_ R _ Audit and Governance Committee _ 20240711
10b Appendix B_ London Borough of Sutton Overall Risk Statement June 2024
17 Provisional Work Plan - Audit and Governance Committee - 20240711
15a Appendix A -Treasury Management Annual Report 2023_24 - Annual Performance against Prudential I
12a Appendix A - Internal Audit 2024-25 Audit Plan
10 Annual Review of Risk Management Strategy and Review of Corporate Risk Register _ Audit and Gove
12 Internal Audit Plan 2024_25_ _ Audit and Governance _ 20240711
7 Audit and Governance Committee Annual Report for 2023_24 _Audit and Governance Committee_20230713
8 HR update_ R _Audit Governance Committee _ 20240711.docx
13a LB of Sutton - Final AAR 2022-23 including management comments 15 02 2024 1
14 2023_24 External Audit Plan _ Audit Governance Committee _ 20240711
15 Treasury Management Annual Report _Audit Governance Committee _ 20240711
16a. Fraud Closed Cases_ A _ Audit and Governance Committee _ 20240711.docx
11a Appendix A_ Internal Audit Annual Report 2023_24
11 Internal Audit_ Annual report _ Audit and Governance Committee
6 Member Development Update_ R _ Audit and Governance Committee _ 20240711
7a AuditGovernanceCommitteeAnnualReport-Appendix A 1
11b Appendix B Audit Assurance opinions 23-24
9 Annual Governance Statement covering report
9a LBS Annual Governance Statement 2023_24
Second Dispatch 11th-Jul-2024 19.00 Audit and Governance Committee
Fire Precautions - Civic Offices
5 Operation of the Code of Conduct_ R _ Committee _ 20240711