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Audit, Compliance and Governance Committee - Tuesday, 22nd October, 2024 6.00 pm

October 22, 2024 Audit, Compliance and Governance Committee View on council website  Watch video of meeting

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Attendees

Profile image for Councillor Adrian Bamford
Councillor Adrian Bamford Chair of Audit, Compliance and Governance Liberal Democrats Up Hatherley
Profile image for Councillor Ashleigh Davies
Councillor Ashleigh Davies Deputy Leader Green Party St. Pauls
Profile image for Councillor Chris Day
Councillor Chris Day Liberal Democrats Battledown
Profile image for Dr Cathal Lynch
Dr Cathal Lynch Liberal Democrats Hesters Way
Profile image for Ben Orme
Ben Orme Liberal Democrats Lansdown
Profile image for Councillor Julian Tooke
Councillor Julian Tooke Liberal Democrats Pittville
Profile image for Dr David Willingham
Dr David Willingham Mayor Liberal Democrats St. Peters
Judith Baker
Jaina Mistry
Gemma Bell
Emma Cathcart
Lucy Cater
Sam Harding
Claire Hughes
Ann Wolstencroft
Guest 2
Guest 3
Peter Barber
Claire Morris
Adam Morley
Nathan Coughlin
Bev Thomas

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet 22nd-Oct-2024 18.00 Audit Compliance and Governance Committee

Reports Pack

Public reports pack 22nd-Oct-2024 18.00 Audit Compliance and Governance Committee

Additional Documents

Appendix 3 - Risk Management Policy 2024 - Draft with changes tracked
Final Accounts Sign-off 2022-23
Appendix 1 - Letter of Representation 2022-23
Update on the application of the local authority backstop 2022-23
5a. Disclaimer of opinion due to Backstop
5b. Audit Findings Letter
Appendix 2 - CBC Statement of Accounts 2022-23
5c. Auditors Annual Report 2021-22 and 2022-23
External Audit Plan 2023-24
Corporate Risk Register report
Review of Risk Management Policy - 22 October 2024
Appendix 2 - Risk Management Policy 2024 - Draft
Internal Audit Progress Report October 2024
Minutes of Previous Meeting
Appendix B - Open Agreed Actions October 2024
Appendix A - Report of Internal Audit Activity October 2024
Appendix 1 - Risk Register 30 September 2024
Counter Fraud and Enforcement Unit Report October 2024