Issue - meetings

Report of the Executive Director of Corporate Resources and Customer Services

Further to Minute No. 16 of the meeting of the Audit and Governance Committee held on 6 September 2023, the Council considered the report of the Executive Director of Corporate Resources and Customer Services which formally presented the Annual Report of the Audit and Governance Committee 2022-2023.

This was the second year an annual report had been presented which contained updates on the following sections:

·       Audit and Governance Committee Work Programme 2022-2023

·       Assurance Activity

·       Risk Management

·       Treasury Management

·       Statement of Accounts and External Auditors

·       Information Governance/Constitution Updates

·       Audit and Governance Self-Assessment Exercise

·       Appointment of an Independent Member

·       Audit and Governance Committee Member Training and Development

·       Outcomes/Achievements

It was moved by Councillor Robinson, seconded by Councillor Roche and

RESOLVED:

That the 2022-2023 Annual Report of the Audit and Governance Committee be approved.

Report of the Executive Director of Corporate Resources and Customer Services

The Committee considered the report of the Executive Director of Corporate Resources and Customer Services which formally presented the Annual Report of the Audit and Governance Committee 2022-2023.

The Committee was informed that this was the second year an annual report had been presented which contained updates on the following sections:

·       Audit and Governance Committee Work Programme 2022-2023

·       Assurance Activity

·       Risk Management

·       Treasury Management

·       Statement of Accounts and External Auditors

·       Information Governance/Constitution Updates

·       Audit and Governance Self-Assessment Exercise

·       Appointment of an Independent Member

·       Audit and Governance Committee Member Training and Development

·       Outcomes/Achievements

RESOLVED:

That the 2022-2023 Annual Report of the Audit and Governance Committee be agreed and referred to Council for approval.