Agenda

Audit and Governance Committee - Wednesday, 21st February, 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 22 November 2023 pdf icon PDF 446 KB

5.

Budget Reports 2024/25 pdf icon PDF 525 KB

Additional documents:

6.

Annual Internal Audit Plan pdf icon PDF 445 KB

Additional documents:

7.

Internal Audit Progress Report 2023/24 pdf icon PDF 515 KB

Additional documents:

8.

External Auditors Annual Draft Audit Completion Report pdf icon PDF 542 KB

Additional documents:

9.

Approval of the Statement of Accounts pdf icon PDF 538 KB

Additional documents:

10.

Projected General Fund and Housing Revenue Account Revenue and Capital Outturn Report to 31 March 2024 as at 31 December 2023 pdf icon PDF 610 KB

Additional documents:

11.

Treasury Management Strategy 2024/25 pdf icon PDF 575 KB

Additional documents:

12.

Capital Strategy 2024/25 pdf icon PDF 558 KB

Additional documents:

13.

Investment Strategy 2024/25 pdf icon PDF 555 KB

Additional documents:

14.

Housing Ombudsman Annual Review Update pdf icon PDF 606 KB

15.

Gifts and Hospitality Annual Report pdf icon PDF 546 KB

16.

Regulation of Investigatory Powers Act 2000 (RIPA) Annual Report pdf icon PDF 533 KB

17.

Whistleblowing Policy Annual Report pdf icon PDF 556 KB

18.

Review of Significant Issues in the Annual Governance Statement pdf icon PDF 566 KB

19.

Update on the LGA Newark and Sherwood District Council Cyber 360 Report pdf icon PDF 525 KB

20.

Audit and Governance Committee Work Plan pdf icon PDF 398 KB

Additional documents:

21.

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.

22.

Update on the LGA Newark and Sherwood District Council Cyber 360 Action Plan

23.

Date of Next Meeting