Work programme

Audit Committee Plan - November 2022  (01/12/2022 to 31/03/2023, Audit Committee)

Work programme items
No. Item

7 December 2022

1.

Treasury Management Strategy Mid-Year Report 2022/23

Decision maker:  Audit Committee, Executive, Council

Lead officer:  Pat Main

Notice of proposed decision first published: 31/03/2022

Anticipated restriction: Open  -

2.

Internal audit - Q2 2022/23 progress report

Notice of proposed decision first published: 31/03/2022

Anticipated restriction: Open  -

3.

Risk management - Q2 2022/23

Decision maker:  Executive

Decision:   15 Dec 2022

Lead officer:  Luke Harvey

Decision status:  Recommendations Approved

Notice of proposed decision first published: 31/03/2022

Anticipated restriction: Open  -

4.

Risk management Strategy - 2023/24-2025/26 New!

Decision maker:  Executive

Decision due:   23 Mar 2023

Decision status:  Recommendations Approved (subject to call-in)

Notice of proposed decision first published: 10/11/2022

Anticipated restriction: Open  -

5.

Update of the Code of Corporate Governance

Notice of proposed decision first published: 31/03/2022

Anticipated restriction: Open  -

15 March 2023

6.

Risk management - Q3 2022/23

Decision maker:  Executive

Decision due:   23 Mar 2023

Lead officer:  Luke Harvey

Notice of proposed decision first published: 31/03/2022

Anticipated restriction: Open  -

7.

Risk management Strategy - 2023/24-2025/26

Decision maker:  Executive

Decision due:   23 Mar 2023

Lead officer:  Luke Harvey

Decision status:  Recommendations Approved (subject to call-in)

Notice of proposed decision first published: 31/03/2022

Anticipated restriction: Open  -

8.

Internal audit - Q3 2022/23 progress report

Notice of proposed decision first published: 31/03/2022

Anticipated restriction: Open  -

9.

Internal audit plan and Charter - 2023/24

Notice of proposed decision first published: 31/03/2022

Anticipated restriction: Open  -

10.

Treasury Management Strategy 2023/24

Decision maker:  Council

Decision due:   20 Jul 2023

Lead officer:  Pat Main, Jacqueline Aboagye

Notice of proposed decision first published: 31/03/2022

Anticipated restriction: Open  -

11.

Audit Committee Annual Report 2022/23

Notice of proposed decision first published: 31/03/2022

Anticipated restriction: Open  -

June 2023 - note other items will be added to this meeting

12.

Draft Annual Governance Statement 2022/23

Decision maker:  Audit Committee

Decision due:   19 Jul 2023

Lead officer:  Pat Main, Jacqueline Aboagye

Decision status:  Information Only

Notice of proposed decision first published: 31/03/2022

Anticipated restriction: Open  -

13.

Internal audit - Quarter 4 2022/23 Progress Report

Notice of proposed decision first published: 14/04/2022

Anticipated restriction: Open  -

14.

Risk management - Q4 2022/23

Decision maker:  Executive

Decision due:   14 Sep 2023

Lead officer:  Luke Harvey

Notice of proposed decision first published: 14/04/2022

Anticipated restriction: Open  -

Meeting date TBC for 2020/21 reports

15.

Final Annual Governance Statement 2020/21

Decision maker:  Audit Committee

Decision due:   28 Sep 2021

Lead officer:  Pat Main

Decision status:  For consultation

Notice of proposed decision first published: 27/08/2021

Anticipated restriction: Open  -

16.

External Auditor Report (ISA 260) 2020/21

Decision maker:  Audit Committee

Decision due:   28 Sep 2021

Lead officer:  Pat Main, Jacqueline Aboagye

Decision status:  For consultation

Notice of proposed decision first published: 27/08/2021

Anticipated restriction: Open  -

17.

Statement of Accounts 2020/21

Decision maker:  Audit Committee

Decision due:   28 Sep 2021

Lead officer:  Jacqueline Aboagye, Pat Main

Decision status:  For consultation

Notice of proposed decision first published: 27/08/2021

Anticipated restriction: Open  -

Meeting Date TBC for 2021/22 reports

18.

External Audit plan 2021/22

Notice of proposed decision first published: 31/03/2022

Anticipated restriction: Open  -

19.

Final Annual Governance Statement 2021/22

Decision maker:  Audit Committee

Decision due:   14 Mar 2023

Lead officer:  Jacqueline Aboagye, Pat Main

Decision status:  For consultation

Notice of proposed decision first published: 31/03/2022

Anticipated restriction: Open  -

20.

External Auditor Report (ISA 260) 2021/22

Decision maker:  Audit Committee

Decision due:   15 Mar 2023

Lead officer:  Pat Main, Jacqueline Aboagye

Decision status:  For consultation

Notice of proposed decision first published: 31/03/2022

Anticipated restriction: Open  -

21.

Statement of Accounts 2021/22

Decision maker:  Audit Committee

Decision due:   14 Mar 2023

Lead officer:  Jacqueline Aboagye, Pat Main

Decision status:  For consultation

Notice of proposed decision first published: 31/03/2022

Anticipated restriction: Open  -