Agenda and minutes

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
63.	Notification to those present that the meeting will be recorded and streamed online
64.	Declarations of Interest from Members and Officers
65.	Minutes of the Meeting held on 21 February 2024 PDF 465 KB
66.	Internal Audit Progress Report 2023/24 PDF 515 KB Additional documents: Item 5a Internal Audit Progress appendix A , item 66. PDF 813 KB
67.	External Auditors Annual Audit Completion Report PDF 550 KB Additional documents: Item 6a External Audit Report , item 67. PDF 898 KB
68.	Ethical and Fossil Fuel Investments PDF 540 KB
69.	Strategic Risk Management PDF 1 MB
70.	Statement of Accounting Policies 2023/2024 PDF 580 KB Additional documents: Item 9a Statement of Accounting Policies Appendix A , item 70. PDF 794 KB
71.	Underlying Pension Assumptions for 2023/2024 Statement of Accounts PDF 603 KB Additional documents: Item 10a Underlying Pension Assumptions - Appendix A , item 71. PDF 409 KB Item 10b Underlying Pension Assumptions - Appendix B , item 71. PDF 471 KB
72.	Underlying Valuation Assumptions for 2023/2024 Statement of Accounts PDF 561 KB Additional documents: Item 11a Underlying Valuation Assumptions - Appendix A1 , item 72. PDF 999 KB Item 11b Underlying Valuation Assumptions - Appendix B , item 72. PDF 449 KB Item 11c Underlying Valuation Assumptions - Appendix C1 , item 72. PDF 829 KB
73.	Annual Review of the Council's Constitution PDF 568 KB
74.	Review of Arrangements for dealing with Code of Conduct Complaints regarding Councillors PDF 568 KB
75.	Update on LGA Newark and Sherwood District Council Cyber 360 Report PDF 525 KB
76.	Audit and Governance Committee Work Plan PDF 396 KB Additional documents: Item 15a 24.04.24 - Work Plan , item 76. PDF 467 KB
77.	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.
78.	Update on the LGA Newark and Sherwood District Council Cyber 360 Action Plan View the reasons why item 78. is restricted
79.	Date of Next Meeting
80.	Chair for July meeting of Audit & Governance Committee in the event Chair and Vice Chair unavailable