Audit & Governance Committee – work plan

Training/briefing events will be held at appropriate points in the year to support members in their role on the Committee.

Theme	Item	Lead officers	Scope
12^th November 2025
Governance	Corporate Governance Performance Report	CYC Lorraine Lunt
Finance	Treasury Management Monitor 2	CYC Debbie Mitchell
External Audit	Audit Progress Report	Mazars Mark Outterside
Veritau (internal audit / counter fraud)	Internal Audit Progress Report 2025/26	Veritau Max Thomas/Connor Munro
Veritau (internal audit / counter fraud)	Counter Fraud Progress Report 2025/26	Veritau Max Thomas/Jonathan Dodsworth
28^th January 2026
Risk	Key Corporate Risks monitor 3	CYC Debbie Mitchell	Update on Key Corporate Risks (KCRs) including focus on KCR 5
Finance	Final Statement of Accounts 2024/25	CYC Debbie Mitchell / Emma Audrain
Finance	Treasury Management Monitor 3	CYC Debbie Mitchell
Finance	Treasury Management Strategy	CYC Debbie Mitchell
External Audit	Audit Completion Report 2024/25	Mazars Mark Outterside
Veritau (internal audit / counter fraud)	Internal Audit Work Programme Consultation Report 2026/27	Veritau Max Thomas/Connor Munro
Governance	Update on the Recruitment of an Independent Member	CYC Bryn Roberts	Verbal update
11^th March 2026
Risk	Key Corporate Risks monitor 4	CYC Debbie Mitchell	Update on Key Corporate Risks (KCRs).
Veritau (internal audit / counter fraud)	Internal Audit Progress Report 2025/26	Veritau Max Thomas/Connor Munro
Veritau (internal audit / counter fraud)	Counter Fraud Progress Report 2025/26	Veritau Max Thomas/Jonathan Dodsworth
Veritau (internal audit / counter fraud)	Internal Audit Work Programme 2026/27	Veritau Max Thomas/Connor Munro
Veritau (internal audit / counter fraud)	Counter Fraud Plan 2026/27	Veritau Max Thomas/Jonathan Dodsworth
Governance	Improving Ways of Working for the Audit and Governance Committee	CYC Bryn Roberts

Upcoming items:

· Councillor Code of Conduct