Audit and Risk Management
|Clare Burke-McDonald (Chair)
|Dr Susan Blackall (vice-chair)
Apologies for Absence
To receive apologies from Members of the Panel.
The Chair to announce any items of urgent business circulated separately from the main agenda.
Members to declare any personal and financial interests in items on the agenda. Attention is drawn to the Council’s Constitution; the Council’s Code of Conduct and associated advice.
Members are requested to confirm as an accurate record the Minutes of the meeting held on 15 March 2022.
No motion or discussion may take place upon the Minutes except as to their accuracy, and any question on this point will be determined by a majority of the Members of the body attending who were present when the matter in question was decided. Once confirmed, with or without amendment, the person presiding will sign the Minutes
To note the 2021/22 external audit plan for the authority and for the Pension Fund, and to note the audit risk assessment for the authority and the Pension Fund for 2021/22.
To receive the Annual Governance Statement, incorporating the Code of Corporate Governance
To consider and comment upon the authority’s draft Statement of Accounts for the year ended 31 March 2022 (including the Pension Fund Accounts) submitted to Grant Thornton for audit
To note the Treasury Management Outturn Report and the Capital Outturn Report and to refer to Full Council
To note Internal Audit and Anti-Fraud performance in relation to the delivery of the Internal Audit Plan and the prevention, detection and investigation of fraud, for the year 2021/22 and to note the Head of Internal Audit opinion on the soundness of the control environment in place within the Royal Borough
To provide Members of the Panel with details of the Internal Audit Plan for 2022/23
To note the draft report and that it will be submitted to Council on 21 July 2022
Minute 19 July 2022 Audit & Risk Management
No absentee information has been recorded for the meeting.
Declarations of Interests
No declarations of interest have been entered for this meeting.
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