Audit & Governance Committee – draft 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 |
21st January Papers published 13/01 |
|
|
|
Governance |
Corporate Governance Report |
CYC Lorraine Lunt |
To provide Members with an update on current information governance issues.
|
Veritau (internal audit / counter fraud) |
Audit & Counter Fraud Plan & Consultation |
Veritau Max Thomas/ Richard Smith |
Consultation with the committee on its priorities for internal audit and counter fraud work for 2022/23. |
Veritau (counter fraud)
|
Counter Fraud Framework |
Veritau – Max Thomas/ Richard Smith |
An update to the committee on counter fraud arrangements and action taken as part of the counter fraud strategy. To include a review of the fraud risk assessment and any updates to the counter fraud strategy and policy.
|
Veritau (internal audit / counter fraud)
|
Internal Audit & Fraud Plan & Progress report |
Veritau Max Thomas/ Richard Smith |
An update on progress made in delivering the internal audit work plan for 2021/22 and on current counter fraud activity. Including reporting on progress made by council departments in implementing actions agreed as part of internal audit work.
|
Risk |
Key Corporate Risks monitor 3 |
CYC Sarah Kirby |
Update on Key Corporate Risks (KCRs) including: KCR 13.
|
2nd February Papers published 25/01 |
|
|
|
Governance |
Progress against the Action Plan |
CYC Janie Berry |
|
Governance |
Review of the Constitution |
CYC Janie Berry |
|
Governance |
Annual Monitoring Officer’s Statement |
CYC Janie Berry |
|
Finance |
PSAA Review of External Audit Fees
|
CYC |
|
Finance |
Final Statement of Accounts incl. Annual Governance Statement |
CYC Emma Audrain/ Debbie Mitchell |
To present the final audited Statement of Accounts following the 2020/21 Audit including the Annual Governance Statement.
|
External Audit |
Mazars Audit Completion Report |
Mazars Mark Kirkham |
Report from the Councils external auditors setting out the findings of the 2020/21 Audit.
|
9th March Papers published 01/03 |
|
|
|
Governance |
Progress against the Action Plan |
CYC Janie Berry |
|
Governance |
Review of the Constitution |
CYC Janie Berry |
|
Governance |
Review of work plan/meetings schedule for 2022-2023 |
CYC Janie Berry |
|
Veritau (internal audit / counter fraud) |
Limited Assurance report commercial waste |
Veritau Max Thomas/ Richard Smith |
|
6th April Papers published 29/03 |
|
|
|
Risk |
Key Corporate Risks monitor 4 |
CYC Sarah Kirby |
Update on Key Corporate Risks (KCRs) |
External Audit |
Mazars Audit Progress (if required) |
Mazars Mark Kirkham |
Update report from external auditors detailing progress in delivering their responsibilities as the Council’s external auditors.
|
Governance |
Progress against the Action Plan |
CYC Janie Berry |
|
HR |
Governance Update from Head of HR on CYC settlement agreements |
CYC Helen Whiting |
|
Veritau (internal audit / counter fraud)
|
Internal Audit & Fraud Plan & Progress report |
Veritau Max Thomas/ Richard Smith |
An update on progress made in delivering the internal audit work plan for 2021/22 and on current counter fraud activity. Including reporting on progress made by council departments in implementing actions agreed as part of internal audit work.
|
Veritau (internal audit / counter fraud) |
Internal audit and counter fraud plans 2022/23 |
Veritau Max Thomas/ Richard Smith |
To present internal audit and counter fraud plans for 2022/23 to the committee for approval. |