Agenda

Audit and Governance Committee - Wednesday, 24th April, 2024 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.	Notification to those present that the meeting will be recorded and streamed online
2.	Apologies for Absence
3.	Declarations of Interest from Members and Officers
4.	Minutes of the Meeting held on 21 February 2024 PDF 465 KB
5.	Internal Audit Progress Report 2023/24 PDF 515 KB Additional documents: Item 5a Internal Audit Progress appendix A , item 5. PDF 813 KB
6.	External Auditors Annual Audit Completion Report PDF 550 KB Additional documents: Item 6a External Audit Report , item 6. PDF 898 KB
7.	Ethical and Fossil Fuel Investments PDF 540 KB
8.	Strategic Risk Management PDF 1 MB
9.	Statement of Accounting Policies 2023/2024 PDF 580 KB Additional documents: Item 9a Statement of Accounting Policies Appendix A , item 9. PDF 794 KB
10.	Underlying Pension Assumptions for 2023/2024 Statement of Accounts PDF 603 KB Additional documents: Item 10a Underlying Pension Assumptions - Appendix A , item 10. PDF 409 KB Item 10b Underlying Pension Assumptions - Appendix B , item 10. PDF 471 KB
11.	Underlying Valuation Assumptions for 2023/2024 Statement of Accounts PDF 561 KB Additional documents: Item 11a Underlying Valuation Assumptions - Appendix A1 , item 11. PDF 999 KB Item 11b Underlying Valuation Assumptions - Appendix B , item 11. PDF 449 KB Item 11c Underlying Valuation Assumptions - Appendix C1 , item 11. PDF 829 KB
12.	Annual Review of the Council's Constitution PDF 568 KB
13.	Review of Arrangements for dealing with Code of Conduct Complaints regarding Councillors PDF 568 KB
14.	Update on LGA Newark and Sherwood District Council Cyber 360 Report PDF 525 KB
15.	Audit and Governance Committee Work Plan PDF 396 KB Additional documents: Item 15a 24.04.24 - Work Plan , item 15. PDF 467 KB
16.	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.
17.	Update on the LGA Newark and Sherwood District Council Cyber 360 Action Plan View the reasons why item 17. is restricted
18.	Date of Next Meeting
19.	Chair for July meeting of Audit & Governance Committee in the event Chair and Vice Chair unavailable