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Audit and Governance Committee - Wednesday 4th September, 2024 3.00 pm

September 4, 2024 View on council website

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Summary

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Attendees

Rachel Oakes  Independent Member
Profile image for Cllr. Tom Spring
Cllr. Tom Spring Chair of Planning Committee • The Labour Party • Netherton and Orrell
Profile image for Cllr. Simon Shaw
Cllr. Simon Shaw Liberal Democrats • Birkdale
Profile image for Cllr. Dave Robinson
Cllr. Dave Robinson Chair of Audit and Governance Committee • The Labour Party • Derby
Profile image for Cllr. Jim Conalty
Cllr. Jim Conalty The Labour Party • Linacre
Profile image for Cllr. Michael Roche
Cllr. Michael Roche The Labour Party • Victoria
Profile image for Cllr. Dr. John Pugh
Cllr. Dr. John Pugh Leader of Liberal Democrat Group • Liberal Democrats • Dukes
Profile image for Cllr. Dave Neary, PhD
Cllr. Dave Neary, PhD The Labour Party • Norwood
Profile image for Cllr. Dominic McNabb
Cllr. Dominic McNabb The Labour Party • Manor
Profile image for Cllr. Joe Johnson
Cllr. Joe Johnson The Labour Party • St. Oswald
Profile image for Cllr. Ian Maher
Cllr. Ian Maher The Labour Party • Netherton and Orrell

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda Item 8 - Annual Report - Corrected Appendix 04th-Sep-2024 15.00 Audit and Governance Commit
Agenda frontsheet 04th-Sep-2024 15.00 Audit and Governance Committee
Supplementary Agenda 04th-Sep-2024 15.00 Audit and Governance Committee

Reports Pack

Public reports pack 04th-Sep-2024 15.00 Audit and Governance Committee

Additional Documents

Corporate Risk Management
Appendix 1 - Work Programme Update
Review of Members Code of Conduct Complaints 2023 - 24
Review of the Councils Constitution
Enc. 1 for Review of the Councils Constitution
Work Programme Update Report
Audit and Governance Committee Annual Report 2023-2024
AG Annual Report Main Document
Appendix 1 - AG Terms of Reference
Enc. 1 for Corporate Risk Management
Risk and Audit Service Performance
Enc. 1 for Risk and Audit Service Performance
SoA Update - Audit Governance - 20240904
Appendix A - Grant Thornton External Audit Progress and Sector Update
Appendix 3 - AG Member Briefing Sessions
Minutes of Previous Meeting
Appendix 2 - AG Work Programme 2324
Treasury Management Outturn 202324 and Position to July 2024