Work programme
Audit Committee Plan - April 2023 (18/04/2023 to 31/08/2023, Audit Committee)
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14 June 2023 | |
1. |
Notice of proposed decision first published: 21/04/2023 Anticipated restriction: Open - |
2. |
Decision maker: Executive Decision due: 14 Sep 2023 Lead officer: Luke Harvey Notice of proposed decision first published: 14/04/2022 Anticipated restriction: Open - |
3. |
Internal audit - Quarter 4 2022/23 Progress Report Notice of proposed decision first published: 14/04/2022 Anticipated restriction: Open - |
4. |
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 - |
5. |
Statement of Accounts Progress Update New! Notice of proposed decision first published: 21/04/2023 Anticipated restriction: Open - |
6 September 2023 | |
6. |
Risk management - Q1 2023/24 New! Decision maker: Executive Decision: 14 Sep 2023 Lead officer: Catherine Rose Decision status: Recommendations Approved Notice of proposed decision first published: 21/04/2023 Anticipated restriction: Part exempt - |
7. |
Internal audit - 2022/23 annual report and opinion New! Notice of proposed decision first published: 11/05/2023 Anticipated restriction: Open - |
8. |
Internal audit - Quarter 1 2023/24 progress report New! Notice of proposed decision first published: 21/04/2023 Anticipated restriction: Open - |
6 December 2023 | |
9. |
Risk management - Q2 2023/24 New! Decision maker: Executive Decision: 14 Dec 2023 Lead officer: Luke Harvey, Gloria Addai Decision status: Recommendations Approved Notice of proposed decision first published: 21/04/2023 Anticipated restriction: Part exempt - |
10. |
Internal audit - Quarter 2 2023/24 progress report New! Decision maker: Audit Committee Decision: 6 Dec 2023 Lead officer: Tom Borer Decision status: Recommendations Approved Notice of proposed decision first published: 21/04/2023 Anticipated restriction: Open - |
11. |
Update of the Code of Corporate Governance New! Notice of proposed decision first published: 21/04/2023 Anticipated restriction: Open - |
13 March 2024 | |
12. |
Risk Management - Quarter 3 2023/24 New! Decision maker: Executive Lead officer: Gloria Addai, Luke Harvey Decision status: Recommendations Approved Notice of proposed decision first published: 21/04/2023 Anticipated restriction: Open - |
13. |
Internal audit - Quarter 3 2023/24 progress report New! Decision maker: Audit Committee Decision due: 13 Mar 2024 Lead officer: Tom Borer Notice of proposed decision first published: 21/04/2023 Anticipated restriction: Part exempt - view reasons |
14. |
Internal audit plan and charter - 2024/25 New! Decision maker: Audit Committee Decision due: 13 Mar 2024 Lead officer: Tom Borer Notice of proposed decision first published: 21/04/2023 Anticipated restriction: Open - |
15. |
Audit Committee Annual Report 2023/24 and Forward Work Programme 2024/25 New! Decision maker: Audit Committee Decision due: 28 Mar 2024 Lead officer: Liane Dell Decision status: Information Only Notice of proposed decision first published: 21/04/2023 Anticipated restriction: Open - |
Meeting date TBC for 2020/21 reports | |
16. |
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 - |
17. |
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 - |
18. |
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 - |
Meeting Date TBC for 2021/22 reports | |
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. |
Decision maker: Audit Committee Decision due: 14 Mar 2023 Lead officer: Pat Main, Jacqueline Aboagye Decision status: For consultation Notice of proposed decision first published: 31/03/2022 Anticipated restriction: Open - |
Meeting Date TBC for 2022/23 reports | |
22. |
Final Annual Governance Statement 2022/23 New! Decision maker: Audit Committee Decision due: 13 Mar 2024 Lead officer: Jacqueline Aboagye, Pat Main Notice of proposed decision first published: 21/04/2023 Anticipated restriction: Open - |
23. |
Audited Statement of Accounts 2022/23 New! Decision maker: Audit Committee Decision due: 13 Mar 2024 Lead officer: Pat Main, Jacqueline Aboagye Notice of proposed decision first published: 21/04/2023 Anticipated restriction: Open - |
24. |
External Auditor Report (ISA 260) 2022/23 New! Decision maker: Audit Committee Decision due: 13 Mar 2024 Lead officer: Jacqueline Aboagye, Pat Main Notice of proposed decision first published: 21/04/2023 Anticipated restriction: Open - |