Work programme

Audit & Governance work programme 23/24 (01/04/2023 to 31/03/2024, Audit and Governance Committee)

Work programme items
No.	Item
1.	Audit & Governance Committee Work Programme 2023/24 Decision maker: Audit and Governance Committee Decision: 12 Jun 2023 Lead officer: Nancy Graham Decision status: Recommendations Approved Notice of proposed decision first published: 13/06/2023 Anticipated restriction: Open -
2.	Q4 Governance Monitoring Decision maker: Audit and Governance Committee Decision: 12 Jun 2023 Lead officer: Simon Howson Decision status: Recommendations Approved Notice of proposed decision first published: 13/06/2023 Anticipated restriction: Open -
3.	Annual Governance Statement 22/23 Decision maker: Audit and Governance Committee Decision: 12 Jun 2023 Lead officer: Sharon Evans Decision status: Recommendations Approved Notice of proposed decision first published: 13/06/2023 Anticipated restriction: Open -
4.	Auditors annual report 21/22 Decision maker: Audit and Governance Committee Decision: 12 Jun 2023 Lead officer: Liz Keys Decision status: Recommendations Approved Notice of proposed decision first published: 27/07/2022 Anticipated restriction: Open -
5.	Q1 Governance Monitoring 23/24 Decision maker: Audit and Governance Committee Decision: 20 Jul 2023 Lead officer: Simon Howson Decision status: Recommendations Approved Notice of proposed decision first published: 13/06/2023 Anticipated restriction: Open -
6.	Annual internal audit report & opinion 22/23 Decision maker: Audit and Governance Committee Decision: 20 Jul 2023 Lead officer: Liz Keys Decision status: Recommendations Approved Notice of proposed decision first published: 13/06/2023 Anticipated restriction: Open -
7.	Certification of claims & returns annual report 2022/23 Decision maker: Audit and Governance Committee Decision: 20 Jul 2023 Lead officer: Liz Keys Decision status: Recommendations Approved Notice of proposed decision first published: 13/06/2023 Anticipated restriction: Open -
8.	Treasury Management outturn 22/23 Decision maker: Audit and Governance Committee Decision: 20 Jul 2023 Lead officer: Liz Keys Decision status: Recommendations Approved Notice of proposed decision first published: 13/06/2023 Anticipated restriction: Open -
9.	Draft Annual Financial report 22/23 Decision maker: Audit and Governance Committee Decision: 20 Jul 2023 Lead officer: Liz Keys Decision status: Recommendations Approved Notice of proposed decision first published: 13/06/2023 Anticipated restriction: Open -
10.	Workforce plan 22-23 Decision maker: Audit and Governance Committee Decision: 20 Jul 2023 Lead officer: Robert O'Reilly Decision status: Recommendations Approved Notice of proposed decision first published: 13/06/2023 Anticipated restriction: Open -
11.	External audit plan 22/23 (date tbc) - take out and include a note instead about uncertainties relating to external audit?? Decision maker: Audit and Governance Committee Lead officer: Liz Keys Notice of proposed decision first published: 13/06/2023 Anticipated restriction: Open -
12.	Constitution review Decision maker: Audit and Governance Committee, Council Decision: 30 Nov 2023 Decision status: Recommendations Approved Notice of proposed decision first published: 06/04/2022 Anticipated restriction: Open -
13.	Update on employee attitude survey 2023 Decision maker: Audit and Governance Committee Decision: 11 Oct 2023 Lead officer: Robert O'Reilly Decision status: Recommendations Approved Notice of proposed decision first published: 26/06/2023 Anticipated restriction: Open -
14.	Q1 2023/24 Treasury Management Report Decision status: Recommendations Approved Notice of proposed decision first published: 21/08/2023 Anticipated restriction: Open -
15.	Monitoring Officer's annual report 23/24 Decision maker: Audit and Governance Committee Decision: 28 Nov 2024 Originally due: 29 Feb 2024 Decision status: Recommendations Approved Notice of proposed decision first published: 13/06/2023 Anticipated restriction: Open -
16.	Equality, Diversity & Inclusion - Annual Equality Report 2023/24 Decision maker: Audit and Governance Committee Decision: 18 Jul 2024 Originally due: 29 Feb 2024 Lead officer: Simon Howson Decision status: Recommendations Approved Notice of proposed decision first published: 13/06/2023 Anticipated restriction: Open -
17.	Audit results report for year ending 22/23* Decision maker: Audit and Governance Committee Decision due: 25 Feb 2025 Lead officer: Liz Keys Notice of proposed decision first published: 13/06/2023 Anticipated restriction: Open -
18.	Annual Financial Report 22/23 Decision maker: Audit and Governance Committee Decision: 28 Nov 2024 Lead officer: Liz Keys Decision status: Recommendations Approved Notice of proposed decision first published: 13/06/2023 Anticipated restriction: Open -
19.	Treasury management mid-year 23/24 Decision maker: Audit and Governance Committee Decision: 9 Nov 2023 Lead officer: Liz Keys Decision status: Recommendations Approved Notice of proposed decision first published: 13/06/2023 Anticipated restriction: Open -
20.	Q2 Governance Monitoring 23/24 Decision maker: Audit and Governance Committee Decision: 9 Nov 2023 Lead officer: Simon Howson Decision status: Recommendations Approved Notice of proposed decision first published: 13/06/2023 Anticipated restriction: Open -
21.	Auditor annual report 22/23 - verbal update from Ernest Young Decision maker: Audit and Governance Committee Decision: 29 Feb 2024 Lead officer: Liz Keys Decision status: Recommendations Approved Notice of proposed decision first published: 13/06/2023 Anticipated restriction: Open -
22.	Internal audit plan 24/25 Decision maker: Audit and Governance Committee Decision: 29 Feb 2024 Lead officer: Liz Keys Decision status: Recommendations Approved Notice of proposed decision first published: 13/06/2023 Anticipated restriction: Open -
23.	Internal audit charter 24/25 Decision maker: Audit and Governance Committee Decision: 29 Feb 2024 Lead officer: Liz Keys Decision status: Recommendations Approved Notice of proposed decision first published: 13/06/2023 Anticipated restriction: Open -
24.	Planning for and audit of the 24/25 accounts Decision maker: Audit and Governance Committee Decision due: 25 Feb 2025 Lead officer: Liz Keys Notice of proposed decision first published: 13/06/2023 Anticipated restriction: Open -
25.	Local Code of Corporate Governance Decision maker: Audit and Governance Committee Decision: 29 Feb 2024 Lead officer: Simon Howson Decision status: Recommendations Approved Notice of proposed decision first published: 13/06/2023 Anticipated restriction: Open -
26.	Risk Management Policy 24/25 Decision maker: Cabinet Decision: 14 Mar 2024 Lead officer: Amy Tranah Decision status: Recommendations Approved Notice of proposed decision first published: 13/06/2023 Anticipated restriction: Open -
27.	Q3 governance monitoring 23/24 Decision maker: Audit and Governance Committee Decision: 29 Feb 2024 Lead officer: Simon Howson Decision status: Recommendations Approved Notice of proposed decision first published: 13/06/2023 Anticipated restriction: Open -
28.	Review of code of conduct for councillors Decision maker: Audit and Governance Committee, Council Decision: 6 Nov 2024 Decision status: Recommendations Approved Notice of proposed decision first published: 19/06/2023 Anticipated restriction: Open -