Agenda

The Chair to welcome Members to the meeting.

Lead: Chair

Members are required to declare any personal, prejudicial, or disclosable pecuniary interest they may have relating to items on the agenda and state the nature of such interest.

Lead: Chair

To approve as a correct record the minutes of the Audit & Governance Committee held on 15 September 2023 (including updates on agreed matters arising as appropriate).

Lead: Chair

To consider the appointment of a Committee Vice Chair

Lead: Chair

·       To highlight significant risks

·       Corporate Risk Assurance report

·       Deep dive schedule

Lead: Daniella Della-Cerra-Smith

To consider the Quarterly Operating Report for July to September 2023.

Lead: Paul Kelly

To consider the Internal Audit update progress report.

Lead: Alex Hire

To consider the external audit update.

Lead: Daniel Watson

To consider the progress update on the Annual Governance Statement.

Lead: Joanne Barclay

To appraise Members on the implementation of the CIPFA self-assessment tool.

Lead: Joanne Barclay

The next meeting of the Audit and Governance Committee will be held on Friday 8 March at 11am.