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.
|
Item |
Lead officers |
Scope |
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8 August 2024
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Governance |
Update on the Constitution review |
CYC Bryn Roberts
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Finance / Procurement / Governance |
Report on the Salvation Army's Early Intervention & Prevention contract |
CYC |
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4 September 2024
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Finance |
Treasury Management Monitor 1 |
CYC Debbie Mitchell |
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Risk |
Key Corporate Risks monitor 1 & 2 |
CYC Helen Malam |
Update on Key Corporate Risks (KCRs). |
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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. |
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Veritau (internal audit / counter fraud)
|
Internal Audit Progress Report |
Veritau Max Thomas / Richard Smith |
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External Audit |
Audit Progress Report |
Mazars Mark Kirkham |
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27 November 2024
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Finance |
Final Statement of Accounts 2023/24 |
CYC Debbie Mitchell / Helen Malam |
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Finance |
Treasury Management Monitor 2 |
CYC Debbie Mitchell |
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Finance |
No Purchase Order No Pay |
CYC Debbie Mitchell / Helen Malam |
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Veritau (internal audit / counter fraud)
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Audit Committee Self-Assessment |
Veritau Max Thomas / Richard Smith |
To share the results of the self-assessment undertaken. |
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External Audit |
Audit Completion Report 2023/24 |
Mazars Mark Kirkham |
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29 January 2025
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Risk |
Key Corporate Risks monitor 3 |
CYC Helen Malam |
Update on Key Corporate Risks (KCRs). |
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Finance |
Treasury Management Monitor 3 |
CYC Debbie Mitchell |
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Finance |
Treasury Management Strategy |
CYC Debbie Mitchell |
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Governance |
Corporate Governance report |
CYC Lorraine Lunt |
To provide Members with an update on corporate governance including issues. |
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26 March 2025
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