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 436 KB
5.	Annual Internal Audit Report PDF 520 KB Additional documents: Item 5a NSDC Annual Report 2023 Final , item 5. PDF 800 KB
6.	Treasury Management Outturn Report 2022/23 PDF 541 KB Additional documents: Item 6a 14.06.23 - Treasury Outturn Report 2022.23 Appendix A , item 6. PDF 606 KB
7.	Unaudited Statement of Accounts 2022/23 PDF 527 KB Additional documents: Item 7a 14.06.23 - Unaudited Statement of Accounts and AGS report , item 7. PDF 9 MB
8.	Fraud Risk Assessment PDF 524 KB Additional documents: Item 8a June - Fraud Risk Assessment FV 2023 Appendix A , item 8. PDF 966 KB
9.	Counter-Fraud Activities from 1 October 2022 to 31 March 2023 PDF 552 KB
10.	Code of Conduct Annual Report for the Period 1 April 2022 - 31 March 2023 PDF 581 KB
11.	Committee Member Training PDF 521 KB
12.	Annual Report detailing Exempt reports considered by the Audit & Governance Committee PDF 522 KB
13.	Audit & Governance Committee Work Plan PDF 399 KB Additional documents: Item 13a Work Plan , item 13. PDF 446 KB
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 View the reasons why item 15. is restricted
16.	Date of Next Meeting