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
31^st July 2024
External Audit	Audit Progress Report	Mazars Mark Kirkham
Finance	Draft Statement of Accounts 2023/24	CYC Debbie Mitchell / Helen Malam
Veritau (internal audit / counter fraud)	Annual Head of Internal Audit report	Veritau Max Thomas / Richard Smith
Veritau (internal audit / counter fraud)	Audit Committee Self-Assessment	Veritau Max Thomas / Richard Smith	To set out the options for taking the self-assessment forward.
Governance	Updates on Member Training and the LGA recommendations	CYC Claire Foale / Lindsay Tomlinson	To review the Council’s performance against the 10 recommendations outlined by the LGA and to report on the progress of Member training. To include feedback from the Joint Standards Committee.
8^th August 2024
Governance	Update on the Constitution review	CYC Bryn Roberts
Governance	Governance Update	CYC Bryn Roberts
Finance / Procurement / Governance	Report on the Salvation Army's Early Intervention & Prevention contract	CYC Pauline Stuchfield / Frances Harrison / Denis Southall
4^th September 2024
Finance	Treasury Management Monitor 1	CYC Debbie Mitchell
Risk	Key Corporate Risks monitor 1 & 2	CYC Helen Malam	Update on Key Corporate Risks (KCRs).
Governance	Corporate Governance Report	CYC Lorraine Lunt	To provide Members with an update on corporate governance including issues. To also include York Open Data update.
Veritau (internal audit / counter fraud)	Internal Audit Progress Report	Veritau Max Thomas / Richard Smith
27^th November 2024
Finance	Final Statement of Accounts 2023/24	CYC Debbie Mitchell / Helen Malam
Finance	Treasury Management Monitor 2	CYC Debbie Mitchell
Finance	No Purchase Order No Pay	CYC Debbie Mitchell / Helen Malam
Veritau (internal audit / counter fraud)	Audit Committee Self-Assessment	Veritau Max Thomas / Richard Smith	To share the results of the self-assessment undertaken.
External Audit	Audit Completion Report 2023/24	Mazars Mark Kirkham
29^th January 2025
Risk	Key Corporate Risks monitor 3	CYC Helen Malam	Update on Key Corporate Risks (KCRs).
Finance	Treasury Management Monitor 3	CYC Debbie Mitchell
Finance	Treasury Management Strategy	CYC Debbie Mitchell
Governance	Corporate Governance report	CYC Lorraine Lunt	To provide Members with an update on corporate governance including issues.
26^th March 2025