Agenda and minutes
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Apologies for Absence Minutes: Apologies for absence were received from Councillor R Pritchard. |
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Minutes of the Previous Meeting Minutes: The minutes of the meeting held on 27th June 2023 were approved and signed as a correct record.
(Moved by Councillor B Clarke and seconded by Councillor S Doyle)
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Declarations of Interest To receive any declarations of Members’ interests (pecuniary and non-pecuniary) in any matters which are to be considered at this meeting.
When Members are declaring a pecuniary or non-pecuniary interest in respect of which they have dispensation, they should specify the nature of such interest. Members should leave the room if they have a pecuniary or non-pecuniary interest in respect of which they do not have a dispensation.
Minutes: There were no Declarations of Interest. |
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Update from External Auditors (Verbal Update from Grant Thornton) Minutes: Committee received an update. Work is continuing and is on track.
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Internal Audit Quarterly Progress Report - Quarter 1 2023/2024 (Report of the Audit Manager) Additional documents:
Minutes: Report of the Audit Manager to provide Audit & Governance Committee with internal audit’s progress report for period to 30th June 2023.
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Update on Independent Member (Report of the Audit Manager) Additional documents:
Minutes: Report of the Audit Manager to provide an update to Committee in relation to the potential appointment of an Independent Member(s) to Committee and provide an update following the recent Skills Audit completed at the beginning of the municipal year.
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Audit and Governance Committee Timetable (Discussion Item) Minutes: The Committee reviewed and agreed the timetable. |
