Agenda for Audit and Corporate Governance Committee on Monday, 12th February, 2024, 5.30 p.m.

Agenda and minutes

Audit and Corporate Governance Committee - Monday, 12th February, 2024 5.30 p.m.

The Agenda for this meeting will be published 5 clear working days before the scheduled date of the meeting. The Minutes and Decisions for this meeting will normally be published within 9 working days following the date of the meeting.

Note: this does not apply to Scrutiny Working Groups or Scrutiny Commissioners meetings, please contact the relevant Scrutiny Officer for more information on the work programme for these Groups.

Venue: Council Chamber - Council Offices, Narborough. View directions

Contact: Democratic Services 0116 272 7638

Items
No.	Item
229.	Disclosures of Interest To receive disclosures of interests from Members (i.e. the existence and the nature of those interests in respect of items on this agenda). Minutes: No disclosures were received.
230.	Minutes PDF 212 KB To approve and sign the minutes of the meeting held on 10 October 2023 (enclosed) Minutes: The minutes of the meeting held on 10 October 2023, as circulated, were approved as a correct record.
231.	CIPFA Position Statement: Audit Committees in Local Authorities and Police 2022 - Update PDF 213 KB View the background to item 231. View the decision for item 231. To consider the report of the Shared Service Audit Manager (enclosed). Additional documents: Appendix 1 - CIPFA Position Statement - Update Report , item 231. PDF 443 KB Minutes: Considered- Report of the Shared Service Audit Manager.
232.	Internal Audit Progress Report 2023/24 Q3 PDF 214 KB View the background to item 232. View the decision for item 232. To consider the report of the Shared Service Audit Manager (enclosed). Additional documents: Appendix 1 - Internal Audit Progress Report - 2023-24 Q3 , item 232. PDF 856 KB Minutes: Considered – Report of the Shared Service Audit Manager.
233.	Risk Management Q3 2023/24 PDF 247 KB View the background to item 233. View the decision for item 233. To consider the report of the Finance Group Manager (enclosed). Additional documents: Appendix A - Corporate Risk Register , item 233. PDF 447 KB Minutes: Considered – Report of the Finance Group Manager. The Finance Group Manager provided an update on the corporate risk register. A total of 15 high risks, 10 medium and 1 low risk creating a total of 26 risks.
234.	External Audit Plan 2023/24 (Azets) PDF 213 KB View the background to item 234. View the decision for item 234. To consider the report of the Finance Group Manager (enclosed). Additional documents: External Audit Plan Report 2023-24 , item 234. PDF 230 KB External Audit Plan 2023-24 - Appendix A , item 234. PDF 487 KB Minutes: Considered – Report of the Finance Group Manager.
235.	Audit & Corporate Governance Committee Work Programme PDF 121 KB Minutes: Members accepted the items on the Audit & Corporate Governance Committee Work Programme.