Agenda

To approve the record of the meeting held on 1 August 2023.

The Chairperson will announce any late items which do not appear on the main agenda but which she has agreed should be considered by reason of special circumstances to be specified in the report.

Members are invited to disclose any Disclosable Pecuniary Interests or Other Significant Interests in accordance with the Member Code of Conduct. Guidance on this is set out in agenda item 4.

This report explains the requirements for reporting and approving an Annual Governance Statement (the Statement) covering the financial year 2022/23, and asks Members to approve the Statement. 

This report informs Members about the number and nature of concerns raised, between September 2022 and September 2023, under the Council’s Whistleblowing, Anti-Bribery and Anti-Money Laundering Policies.

This report gives an overview of treasury management activity quarter one 2023-2024.

This report informs Members of the results of Counter Fraud work completed during 2022-23.

This report informs Members of the Internal Audit work completed during 2022-23 and presents the opinion of the Head of Internal Audit & Counter Fraud Shared Service, as Chief Audit Executive, on the Council’s internal control environment.

This report provides Members with an update on the work, outputs, and performance of the Counter Fraud Team for the period 01 April to 31 August 2023.

This report provides Members with an update on the work, outputs, and performance of the Internal Audit Team for the period 01 April to 31 August 2023.

This report presents for approval the Internal Audit Plan (Q3-Q4) 2023-24.