Agenda

Audit, Compliance and Governance Committee - Tuesday, 26th September, 2023 6.00 pm

Venue: Council Chamber - Municipal Offices

Contact: Democratic Services

Media

Items
No.	Item
1.	Apologies
2.	Declarations of interest
3.	Minutes of the last meeting PDF 137 KB
4.	Public and Member Questions These must be received no later than 12 noon on the seventh working day before the date of the meeting
5.	Corporate Risk Register PDF 397 KB Report of Ann Wolstencroft, Head of Performance, Projects & Risks Additional documents: Appendix 1 - Risk Register, 31 August 2023 , item 5. PDF 117 KB
6.	Audit Findings Report 2021-22 PDF 6 MB Report of Grant Thornton (external auditors) Additional documents: Audit Adjustments , item 6. PDF 138 KB
7.	Internal Audit Monitoring Report PDF 529 KB Report of Lucy Cater, South West Audit Partnership (SWAP) Additional documents: Appendix A Internal Audit Progress Report, September 2023 , item 7. PDF 1 MB Appendix B Agreed Actions , item 7. PDF 499 KB
8.	Counter Fraud and Enforcement Unit Update PDF 412 KB Report of Emma Cathcart, Counter Fraud and Enforcement Unit Additional documents: Appendix B Workplan 2023-24 , item 8. PDF 39 KB
9.	Council Tax, Housing Benefit and Council Tax Support Penalty and Prosecution Policy PDF 404 KB Report of Emma Cathcart, Counter Fraud and Enforcement Unit Additional documents: Council Tax, Housing Benefit and Council Tax Support Penalty and Prosecution Policy , item 9. PDF 408 KB
10.	Statement of Accounts 2022-23 (including letter of representation) PDF 371 KB Report of Gemma Bell, Head of Finance (Appendix 1 to follow) Additional documents: Appendix 2 - Management Letter of Representation 2021-22 , item 10. PDF 144 KB Appendix 1 - Draft Statement of Accounts 2021-22 , item 10. PDF 2 MB
11.	Work Programme PDF 304 KB
12.	Any other item the chairman determines to be urgent and requires a decision
13.	Date of next meeting 29 November 2023