Agenda

Audit and Governance Committee - Thursday, 6th April, 2023 6.00 pm

Venue: Civic Suite, Castle House, Great North Road, Newark, NG24 1BY. View directions

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

Media

Items
No.	Item
1.	Apologies for Absence
2.	Declarations of Interest from Members and Officers
3.	Notification to those present that the meeting will be recorded and streamed online
4.	Minutes of the Meeting held on 1 February 2023 PDF 459 KB
5.	Strategic Risk Management PDF 1 MB
6.	Councillor Induction Programme May 2023 PDF 563 KB
7.	Appointment of Independent Persons PDF 536 KB
8.	Combined Assurance Report PDF 414 KB Additional documents: Item 8a Final Combined Assurance Report 2022-23 , item 8. PDF 723 KB
9.	Annual Internal Audit Plan PDF 447 KB Additional documents: Item 9a NSDC Internal Audit Plan 2023-24 V1 , item 9. PDF 1018 KB
10.	External Auditors' Annual Report PDF 437 KB Additional documents: Item 10a NSDC 21-22 AAR 24 March , item 10. PDF 2 MB
11.	Annual External Audit Planning Update 2022/23 PDF 519 KB Additional documents: Item 11a Planning audit progress report - NSDC , item 11. PDF 348 KB
12.	Statement of Accounting Policies 2022/2023 PDF 579 KB Additional documents: Item 12a Statement of Accounting Policies Appendix A , item 12. PDF 795 KB
13.	Underlying Pension Assumptions for 2022/2023 Statement of Accounts PDF 601 KB Additional documents: Item 13a Underlying Pension Assumptions - Appendix A , item 13. PDF 381 KB Item 13b Underlying Pension Assumptions - Appendix B , item 13. PDF 471 KB
14.	Underlying Valuation Assumptions for 2022/2023 Statement of Accounts PDF 559 KB Additional documents: Item 14a Underlying Valuation Assumptions - Appendix A , item 14. PDF 986 KB Item 14b Underlying Valuation Assumptions - Appendix B , item 14. PDF 453 KB Item 14c Underlying Valuation Assumptions - Appendix C , item 14. PDF 860 KB
15.	Audit & Governance Committee Work Plan PDF 397 KB Additional documents: Item 15a Work Plan , item 15. PDF 454 KB
16.	Date of Next Meeting