Agenda

Governance and Audit Committee - Thursday, 25th May, 2023 5.00 pm

Venue: Council Chambers - Civic Centre. View directions

Contact: Pamela Tasker  Governance Officer

Media

Items
No. Item

1.

Apologies for Absence

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2.

Declarations of Interest

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3.

Minutes of the Last Meeting pdf icon PDF 123 KB

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4.

Appointment of Chairperson and Vice Chairperson

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5.

Update on Elected Member Related Party Declaration Forms

Verbal Update from the Democratic and Electoral Services Manager

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6.

Call in Strategic Director-Transformation and Corporate and the Head of Finance re Purchasing Cards (Transactions) resulting in an Unsatisfactory Opinion pdf icon PDF 232 KB

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7.

Update on PTU Taxi Contracts resulting in Second Unsatisfactory Opinion- January 2023 pdf icon PDF 203 KB

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8.

Update on Call in of Director of Social Services and Head of Service re the internal Audit of Adoption Allowances resulting in a Second Unsatisfactory Opinion- January 2023

Verbal Update from the Acting Chief Internal Auditor  

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9.

Treasury Management Year End Report 2022/2023 pdf icon PDF 349 KB

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10.

Internal Audit Annual Report 2022-2023 pdf icon PDF 208 KB

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11.

Internal Audit Annual Plan 2023-2024 pdf icon PDF 488 KB

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12.

Forward Work Programme pdf icon PDF 103 KB

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13.

Date of Next Meeting

27 July 2023 at 5pm Council Chambers

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