Agenda

Audit and Governance Committee - Wednesday, 27th September, 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 14 June 2023 PDF 433 KB Additional documents: Restricted enclosure 3 View the reasons why document 4./2 is restricted
5.	Housing Ombudsman Investigation Outcome PDF 552 KB Additional documents: Item 5a 27.09.2023 Housing Ombudsman Appendix 1 , item 5. PDF 135 KB
6.	Local Government and Social Care Ombudsman Annual Review Update PDF 669 KB Additional documents: Item 6a 27.09.23 LGSCO Appendix 1 , item 6. PDF 113 KB Item 6b 27.09.23 LGSCO Appendix 2 , item 6. PDF 7 KB
7.	Councillor Training and Development PDF 571 KB Additional documents: Item 7a 27.09.2023 Councillor Training and Development Appendix , item 7. PDF 183 KB
8.	Report of the Independent Remuneration Panel PDF 442 KB Additional documents: Item 8a 27.09.2023 Report of the IRP Appendix , item 8. PDF 674 KB
9.	Audit and Governance Committee Annual Report PDF 592 KB
10.	Going Concern Status of the Council PDF 583 KB
11.	Annual External Audit Strategy Memorandum 2022/23 PDF 515 KB Additional documents: Item 11a Newark and Sherwood ASM - Local Government 2022-23 - Final , item 11. PDF 613 KB
12.	Projected General Fund and Housing Revenue Account Revenue and Capital Outturn Report to 31 March 2024 as at 30 June 2023 PDF 608 KB Additional documents: Item 12a 27.09.23 - Budget Monitoring as at 30 Jun 23 - Appendix A , item 12. PDF 452 KB Item 12b 27.09.23 - Budget Monitoring as at 30 Jun 23 - Appendix B , item 12. PDF 415 KB Item 12c 27.09.23 Budget Monitoring as at 30 Jun 23 - Appendix C , item 12. PDF 789 KB Item 12d 27.09.23 - Budget Monitoring as at 30 Jun 23 - Appendix D , item 12. PDF 212 KB Item 12e 27.09.23 Budget Monitoring as at 30 Jun 23 - Appendix E , item 12. PDF 261 KB Item 12f 27.09.23 Budget Monitoring as at 30 Jun 23 - Appendix F , item 12. PDF 588 KB
13.	Audit & Governance Committee Work Plan PDF 397 KB Additional documents: Item 13a 27.09.23 - Work Plan , item 13. PDF 450 KB
14.	LGA Newark and Sherwood District Council Cyber 360 Report PDF 533 KB
15.	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.
16.	LGA Newark and Sherwood District Council Cyber 360 Report Appendices A and B View the reasons why item 16. is restricted Additional documents: Restricted enclosure 28 View the reasons why document 16./2 is restricted
17.	Date of Next Meeting - Wednesday 22 November 2023