Agenda for Audit and Corporate Governance Committee on Monday, 17th April, 2023, 5.30 p.m.

Agenda and minutes

Audit and Corporate Governance Committee - Monday, 17th April, 2023 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

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Items
No.	Item
246.	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.
247.	Minutes PDF 17 KB To approve and sign the minutes of the meeting held on 2^nd February 2023. Minutes: The minutes of the meeting held on 2 February 2023, as circulated, were approved as correct record.
248.	Change in Order of Agenda Minutes: The Chairman announced that Agenda Item 9 ‘Internal Audit Progress Report 2022/23 Q4’ would be taken before Agenda item 4 ‘Accounting Policies 2022/23’ .
249.	Accounting Policies 2022/23 PDF 219 KB View the background to item 249. View the decision for item 249. To consider the report of the Finance Group Manager (enclosed). Additional documents: Accounting Policies 2022-23 - Appendix A , item 249. PDF 197 KB Minutes: Considered – Report of the Finance Group Manager.
250.	Risk Management Q4 2022/23 PDF 255 KB View the background to item 250. View the decision for item 250. To consider the report of the Finance Group Manager (enclosed). Additional documents: Appendix A , item 250. PDF 478 KB Minutes: Considered – Report of the Finance Group Manager. The Finance Group Manager provided an update on the corporate risk register. A total of 12 high risks, 9 medium and 1 low risk creating a total of 22 risks. The Finance Group Manager advised the committee that future Risk Management Reports may have a new appearance as the information will be collated from the new Pentana system.
251.	Local Audit Delays PDF 216 KB View the background to item 251. View the decision for item 251. To consider the report of the Finance Group Manager (to follow). Additional documents: Local Audit Delays , item 251. PDF 244 KB Local Audit Delays - Appendix A , item 251. PDF 108 KB Minutes: Considered – Report of the Finance Group Manager.
252.	2023-24 Internal Audit Annual Audit Plan PDF 212 KB View the background to item 252. View the decision for item 252. To consider the report of the Shared Service Audit Manager (enclosed). Additional documents: 2023-24 Internal Audit Annual Plan - Appendix 1 , item 252. PDF 325 KB Minutes: Considered – Report of the Shared Service Audit Manager.
253.	CIPFA Position Statement: Audit Committees in Local Authorities and Police 2022 PDF 215 KB View the background to item 253. View the decision for item 253. To consider the report of the Shared Service Audit Manager (enclosed). Additional documents: CIPFA Position Statement - Appendix 1 , item 253. PDF 498 KB Minutes: Considered – Report of the Shared Service Audit Manager.
254.	Internal Audit Progress Report 2022/23 Q4 PDF 215 KB View the background to item 254. View the decision for item 254. To consider the report of the Shared Service Audit Manager (enclosed). Additional documents: Internal Audit Progress Report Q4 - 2022-23 Q4 - Appendix 1 , item 254. PDF 783 KB Minutes: Considered - Report of the Shared Service Audit Manager.