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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 CouncillorTim Crowley
Councillor Tim Crowley  Local Conservatives •  Carshalton South and Clockhouse
Profile image for CouncillorMike Dwyer
Councillor Mike Dwyer  Local Conservatives •  North Cheam
Profile image for CouncillorEd Parsley
Councillor Ed Parsley  Vice Chair: Housing, Economy and Business Committee •  Liberal Democrat •  Sutton Central
Profile image for CouncillorMuhammad Sadiq
Councillor Muhammad Sadiq  Chair: Beddington and Wallington Local Committee •  Liberal Democrat •  Wallington South
Profile image for CouncillorDavid Hicks
Councillor David Hicks  Local Conservatives •  Belmont
Profile image for CouncillorRob Beck
Councillor Rob Beck  Vice Chair: People Committee •  Liberal Democrat •  Stonecot
Profile image for CouncillorJayne McCoy
Councillor Jayne McCoy  Chair: Planning Committee •  Liberal Democrat •  Wallington South
Profile image for CouncillorAndrew Jenner
Councillor Andrew Jenner  Chair: Carshalton and Clockhouse Local Committee •  Liberal Democrat •  Carshalton Central
Profile image for CouncillorTrish Fivey
Councillor Trish Fivey  Chair: Licensing Committee •  Liberal Democrat •  Sutton South
Profile image for CouncillorParam 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