Agenda and minutes

To note any changes to the membership.

To receive declarations by Members and Officers of the existence and nature of any pecuniary interests or any other significant interest in matters on this agenda.

To approve the minutes of the meeting held on 23 February 2023.

To discuss any matters arising from the previous meeting, including new or unresolved matters and shape the Committee’s work programme for the municipal year 2023/24.

To receive the performance updates at quarter 4 and indicate any areas where more information or clarification is required.

To note the outturn position for 2022/23.

To note the Head of Internal Audit’s opinion on the adequacy and effectiveness of the Council’s framework of governance, risk management and control environment and to consider whether there are any areas the Committee would like to explore further.

To note the Counter Fraud 2022/23 End of Year report.

To approve the draft 2022/23 statement of accounts and draft Annual Governance Statement subject to the public inspection period and the audit.

To note the external auditor’s plan for completing the audit in order to be presented to the Committee on 28 November 2023.

To receive the annual report on overall adequacy and effectiveness of the organisation's framework of governance, risk management and control.