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
4 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.
Governance	Update on the Constitution review	CYC Bryn Roberts
External Audit	Audit Progress Report (verbal update)	Mazars Mark Outterside
27 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
Governance	Community Governance Review update	CYC Lindsay Tomlinson / Emma Calvert
Veritau (internal audit / counter fraud)	Internal Audit Progress Report	Veritau Max Thomas / Richard Smith
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 Outterside
29 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 March 2025