Agenda

Audit & Accounts Committee - Wednesday, 27th April, 2022 10.00 am

Venue: Civic Suite, Castle House, Great North Road, Newark, Notts, NG24 1BY

Contact: Karen Langford Email: Karen.Langford@newark-sherwooddc.gov.uk

Media

Items
No.	Item
1.	Apologies for Absence
2.	Declarations of Interest by Members and Officers and as to the Party Whip
3.	Declaration of any Intentions to Record the Meeting
4.	Minutes of the meeting held on 2 February 2022 PDF 253 KB
5.	Review of London Road Car Park Extension Scheme - Presentation by Assurance Lincolnshire
6.	Update on the Strategic Risk Management Process and Register PDF 285 KB Additional documents: Item 6a 27.04.22 Strategic Appendix 1 Risk Management Strategy and Policy DEC 2021 FINAL MASTER , item 6. PDF 479 KB
7.	Internal Audit Progress Report PDF 232 KB Additional documents: Item 7a NSDC Progress Report March 2022 , item 7. PDF 1 MB
8.	Combined Assurance Report PDF 216 KB Additional documents: Item 8a Draft Combined Assurance Report 2021-22 , item 8. PDF 1 MB
9.	Annual Internal Audit Plan PDF 257 KB Additional documents: Item 9a Draft Audit Plan SLT 2022-23 , item 9. PDF 1 MB
10.	Statement of Accounting Policies 2021/2022 PDF 351 KB Additional documents: Item 10a 27.04.22 - Statement of Accounting Policies Appendix A , item 10. PDF 403 KB
11.	Underlying Pension Assumptions for 2021/2022 Statement of Accounts PDF 262 KB Additional documents: Item 11a 27.04.22 - Underlying Pension Assumptions Appendix A , item 11. PDF 363 KB
12.	Underlying Valuation Assumptions for 2021/2022 Statement of Accounts PDF 230 KB Additional documents: Item 12a 27.04.22 - Underlying Valuation Assumptions Appendix A , item 12. PDF 928 KB Item 12b 27.04.22 - Underlying Valuation Assumptions Appendix B , item 12. PDF 450 KB Item 12c 27.04.22 - Underlying Valuation Assumptions Appendix C , item 12. PDF 816 KB
13.	Counter-Fraud Activities from 30 September 2021 to 31 March 2022 PDF 265 KB
14.	Appointment of Non-Voting Independent Member on Audit & Accounts Committee PDF 234 KB