Issue - meetings

Report of the Executive Director – Corporate Services and Commercial

Further to Minute No. 22 of the meeting of the Audit and Governance Committee held on 4 September 2024, the Council considered the report of the Executive Director of Corporate Services and Commercial which formally presented the Annual Report of the Audit and Governance Committee 2023 -2024.

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

·       Audit and Governance Committee Work Programme 2023-2024

·       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 2023-2024 Annual Report of the Audit and Governance Committee be approved.

Report of the Executive Director – Corporate Services and Commercial to follow

The Committee considered the report of the Executive Director of Corporate Services and Commercial which formally presented the Annual Report of the Audit and Governance Committee 2023-2024.

The Committee was informed that this was the third 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 2023-2024 Annual Report of the Audit and Governance Committee be agreed and referred to Council for approval.