Agenda

Audit and Governance Committee - Wednesday, 14th June, 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 6 April 2023 pdf icon PDF 436 KB

5.

Annual Internal Audit Report pdf icon PDF 520 KB

Additional documents:

6.

Treasury Management Outturn Report 2022/23 pdf icon PDF 541 KB

Additional documents:

7.

Unaudited Statement of Accounts 2022/23 pdf icon PDF 527 KB

Additional documents:

8.

Fraud Risk Assessment pdf icon PDF 524 KB

Additional documents:

9.

Counter-Fraud Activities from 1 October 2022 to 31 March 2023 pdf icon PDF 552 KB

10.

Code of Conduct Annual Report for the Period 1 April 2022 - 31 March 2023 pdf icon PDF 581 KB

11.

Committee Member Training pdf icon PDF 521 KB

12.

Annual Report detailing Exempt reports considered by the Audit & Governance Committee pdf icon PDF 522 KB

13.

Audit & Governance Committee Work Plan pdf icon PDF 399 KB

Additional documents:

14.

Exclusion of the Press and Public

To consider resolving that, under section 100A (4) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Part 1 of Schedule 12A of the Act.

 

15.

Fraud Risk Assessment Appendix A Exempt

16.

Date of Next Meeting