Work programme

Audit Committee Plan - November 2023  (01/12/2023 to 31/03/2024, Audit Committee)

Work programme items
No. Item

13 March 2024

1.

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  -

2.

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

3.

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  -

4.

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

5.

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  -

6.

External Auditor Report (ISA 260) 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  -

7.

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

8.

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  -

9.

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  -

10.

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

11.

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  -

12.

External Auditor Report (ISA 260) 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  -

13.

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  -