Agenda

Governance and Audit Committee - Thursday, 28th July, 2022 5.00 pm

Venue: Council Chambers - Civic Centre. View directions

Contact: Pamela Tasker Governance Officer

Items
No.	Item
1.	Apologies for Absence Additional documents: Webcast for 1.
2.	Declarations of Interest Additional documents: Webcast for 2.
3.	Minutes of the Last Meeting: 26 May 2022 PDF 157 KB Additional documents: Webcast for 3.
4.	Corporate Risk Register Quarter 4 PDF 425 KB Additional documents: 4i - NCC Corporate Risk Register v1.1 , item 4. PDF 2 MB Webcast for 4.
5.	Regulatory Reports 21/22 Update PDF 529 KB Additional documents: Webcast for 5.
6.	Statement of Accounts 2021/2022 PDF 403 KB Additional documents: 6- 2021-22 Financial Statements - for internet , item 6. PDF 3 MB Webcast for 6.
7.	Internal Audit Annual Plan 2022/23 PDF 484 KB Additional documents: Webcast for 7.
8.	SO24/Waiving of Contract SOs: Quarterly report reviewing Cabinet/CM urgent decisions or waiving Contract SOs (Quarter 3,October to December 2021) PDF 431 KB Additional documents: 8i- Contract Waiver Housing Support Grant , item 8. PDF 293 KB 8ii Contract Waiver Housing Support Grant , item 8. PDF 270 KB Webcast for 8.
9.	Work Programme PDF 148 KB Additional documents: Webcast for 9.
10.	Actions Agreed Additional documents: Webcast for 10.
11.	Date of Next Meeting 29 September 2022 at 5pm- Hybrid Meeting Additional documents: Webcast for 11.