Agenda

Audit and Governance Committee - Wednesday, 1st February, 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 23 November 2022 PDF 438 KB
5.	External Auditors Audit Progress Report 2021/22 PDF 525 KB Additional documents: Item 5a External Audit progress report - Feb 2023 (Final) , item 5. PDF 946 KB
6.	Treasury Management Strategy 2023/24 PDF 577 KB Additional documents: Item 6a 01.02.2023 Treasury Management Strategy Appendix , item 6. PDF 766 KB
7.	Capital Strategy 2023/24 PDF 561 KB Additional documents: Item 7a 01.02.2023 Capital Strategy Appendix , item 7. PDF 778 KB
8.	Investment Strategy 2023/24 PDF 556 KB Additional documents: Item 8a 01.02.2023 Investment Strategy Appendix , item 8. PDF 631 KB
9.	Review of Significant Issues in the Annual Governance Statement PDF 551 KB
10.	Six Month Review of the Council's revised Governance Arrangements PDF 581 KB Additional documents: Item 10a 01.02.2023 Review of the Council's Governance Arrangements Appendix 1 , item 10. PDF 128 KB Item 10b 01.02.2023 Review of the Council's Governance Arrangements Appendix 2 , item 10. PDF 540 KB
11.	Regulation of Investigatory Powers Act 2000 (RIPA) Annual Report PDF 536 KB
12.	Review of the Council's Whistleblowing Policy PDF 532 KB Additional documents: Item 12a 01.02.2023 Review of Whistleblowing Policy Appendix 1 , item 12. PDF 546 KB Item 12b 01.02.2023 Review of Whistleblowing Policy Appendix 2 , item 12. PDF 262 KB
13.	Gifts and Hospitality Protocol and Policy PDF 550 KB Additional documents: Item 13a 01.02.2023 Gifts and Hospitality Policies Appendix 1 , item 13. PDF 44 KB Item 13b 01.02.2023 Gifts and Hospitality Policies Appendix 2 , item 13. PDF 229 KB
14.	Audit & Governance Committee Work Plan PDF 398 KB Additional documents: Item 14a 01.02.23 Work Plan , item 14. PDF 441 KB
15.	Date of Next Meeting - Wednesday 26 April 2023