Work programme

Audit Committee Plan - July 2023  (11/07/2023 to 30/09/2023, Audit Committee)

Work programme items
No. Item

6 September 2023

1.

Risk management - Q1 2023/24

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  -

2.

Internal audit - 2022/23 annual report and opinion

Notice of proposed decision first published: 11/05/2023

Anticipated restriction: Open  -

3.

Internal audit - Quarter 1 2023/24 progress report

Notice of proposed decision first published: 21/04/2023

Anticipated restriction: Open  -

6 December 2023

4.

Risk management - Q2 2023/24

Decision maker:  Executive

Decision:   14 Dec 2023

Lead officer:  Gloria Addai, Luke Harvey

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/04/2023

Anticipated restriction: Part exempt  -

5.

Internal audit - Quarter 2 2023/24 progress report

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  -

6.

Update of the Code of Corporate Governance

Notice of proposed decision first published: 21/04/2023

Anticipated restriction: Open  -

13 March 2024

7.

Risk Management - Quarter 3 2023/24

Decision maker:  Executive

Decision due:   21 Mar 2024

Lead officer:  Luke Harvey, Gloria Addai

Notice of proposed decision first published: 21/04/2023

Anticipated restriction: Open  -

8.

Internal audit - Quarter 3 2023/24 progress report

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

9.

Internal audit plan and charter - 2024/25

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  -

10.

Audit Committee Annual Report 2023/24 and Forward Work Programme 2024/25

Decision maker:  Audit Committee

Decision due:   13 Mar 2024

Lead officer:  Liane Dell

Notice of proposed decision first published: 21/04/2023

Anticipated restriction: Open  -

Meeting date TBC for 2020/21 reports

11.

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  -

12.

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  -

13.

Statement of Accounts 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  -

Meeting Date TBC for 2021/22 reports

14.

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  -

15.

External Auditor Report (ISA 260) 2021/22

Decision maker:  Audit Committee

Decision due:   15 Mar 2023

Lead officer:  Jacqueline Aboagye, Pat Main

Decision status:  For consultation

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

Anticipated restriction: Open  -

16.

Statement of Accounts 2021/22

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

17.

Final Annual Governance Statement 2022/23

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  -

18.

External Auditor Report (ISA 260) 2022/23

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  -

19.

Audited Statement of Accounts 2022/23

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  -