Agenda for Audit, Standards and Governance Committee on Thursday 23rd May 2024, 6.00 p.m.

Agenda

Audit, Standards and Governance Committee - Thursday 23rd May 2024 6.00 p.m.

Venue: Parkside Suite - Parkside

Contact: Matuesz Sliwinski

Items
No.	Item
1.	Election of Chairman
2.	Election of Vice-Chairman
3.	Apologies for Absence and Named Substitutes
4.	Declarations of Interest and Whipping Arrangements To invite Councillors to declare any Disclosable Pecuniary interests or Other Disclosable Interests they may have in items on the agenda, and to confirm the nature of those interests.
5.	To confirm the accuracy of the minutes of the Audit, Standards and Governance Committee meeting held on 7th March 2024 PDF 499 KB
6.	Standards Regime - Monitoring Officer's Report PDF 237 KB
7.	General Dispensations Report PDF 250 KB Additional documents: List of Current Individual Member and Outside Body Dispensations , item 7. PDF 90 KB
8.	Annual Update Report on Regulation of Investigatory Powers Act 2000 (RIPA) PDF 124 KB Additional documents: RIPA Policy BDC -RBC V8.3 (002) , item 8. PDF 732 KB
9.	Grant Thornton - External Audit Progress Report and Sector Update PDF 292 KB
10.	Internal Audit Plan 2024/2025 PDF 631 KB
11.	Financial Compliance Report including progress update on Statements of Accounts PDF 598 KB Appendix A to this report will be published in a Supplementary Papers pack.
12.	Financial Savings Monitoring Report PDF 683 KB
13.	Quarterly Risk Update Q4 2023/4 PDF 1 MB
14.	Annual Appointment of Risk Champion
15.	Audit, Standards and Governance Committee Work Programme PDF 215 KB