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Audit and Governance Committee - Wednesday, 24th April, 2024 6.30 pm

April 24, 2024 View on council website  Watch video of meeting

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Summary

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Attendees

Profile image for CouncillorNigel Smith
Councillor Nigel Smith Conservative • Ravenstone and Packington
Profile image for CouncillorDavid Everitt
Councillor David Everitt Labour • Thringstone
Profile image for CouncillorAnthony Barker
Councillor Anthony Barker Labour • Hermitage
Profile image for CouncillorRay Sutton
Councillor Ray Sutton Independent • Kegworth
Profile image for CouncillorPeter Moult
Councillor Peter Moult Labour • Thornborough
Profile image for CouncillorJenny Simmons
Councillor Jenny Simmons Deputy Chair of the Council • Conservative • Ibstock East
Profile image for CouncillorDoug Cooper
Councillor Doug Cooper Labour • Ashby Woulds
Profile image for CouncillorRussell Boam
Councillor Russell Boam Conservative • Valley
Profile image for CouncillorGuy Rogers
Councillor Guy Rogers Labour • Sence Valley

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet 24th-Apr-2024 18.30 Audit and Governance Committee

Reports Pack

Public reports pack 24th-Apr-2024 18.30 Audit and Governance Committee

Minutes

Printed minutes 24th-Apr-2024 18.30 Audit and Governance Committee

Additional Documents

SIRO Senior Information Risk Officer Annual Report
Minutes of the Previous Meeting
Appendix A - External Audit Update Report
External Audit Update Audit and Governance Committee Report
Audit and Governance Committee Annual Report 202324 Audit and Governance Committee Report
SIRO Annual Report - 23-24
Appendix 1
Draft Member Code of Conduct Annual Report Audit and Governance Committee Report
Appendix 1 Draft Member Conduct Annual Report
Appendix 1
Annual Governance Statement 202122 and 202223 Audit and Governance Committee Report
Appendix 1
Internal Audit Progress Report Audit and Governance Committee Report
Appendix 1
Corporate Risk Update
Appendix 1
Quarter 3 Treasury Management Activity Report Audit and Governance Committee Report
Appendix A - Treasury Activity Report 2023-24 Qtr 3
Appendix B - Prudential Indicators 2023-24 Qtr 3
Standards and Ethics Report - Quarter 4 Audit and Governance Committee Report
202324 Q4 Standards and Ethics Report
Committee Work Plan
Internal Audit Plan 2024-25 Audit and Governance Committee Report