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
9^th 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
Finance	Scrutiny of the Treasury Management Strategy Statement and Prudential Indicators	CYC Debbie Mitchell
6^th 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.