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No. Item


Appointment of Substitutes

To receive details of any Member nominated to attend the meeting in place of a Member of the Committee.


Declarations of Interest

To receive any declarations of interest.


Public Participation

Up to a total of fifteen minutes can be allowed, each speaker being allocated a maximum of five minutes, for members of the public to present a petition, ask a question or comment on any item on the Agenda or within the remit of the Committee.


Minutes pdf icon PDF 104 KB

Of the meeting held on 21st September 2022 to be approved and signed.


Internal Audit Progress Report 2022/23 pdf icon PDF 599 KB

That the Committee note the report.


Review of Anti-Fraud and Corruption Policy pdf icon PDF 208 KB

That the Committee approves the revised Anti-Fraud and Corruption Policy attached at Appendix 1.


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Review of Whistleblowing Policy pdf icon PDF 206 KB

That the Committee comments on the revised draft Whistleblowing Policy attached at Appendix 1 which is subject to review.


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External Audit Report and Letter of Representation pdf icon PDF 218 KB

1.      That the Auditand Governance Committee consider the findings, recommendations and responses in the external auditor’s report ‘Audit Results Report – ISA (UK and Ireland) 260 for the year ended 31 March 2021’.


2.      That the Audit and Governance Committee reviews the proposed ‘Letter of Representation’, endorses the content and recommends approval by the Council’s statutory officers.


3.      That the Audit and Governance Committee approves the delegation of the approval of the final Statement of Accounts to the Chairman of this Committee and the Corporate Director – Finance and Resources.


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Constitution Review: Public Participation pdf icon PDF 199 KB

That the Committee considers the amendments to the Council’s Constitution attached at Appendix 1 and 2 relating to public participation and recommends the amendments to Council for adoption.


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Any Other Business

Which in the opinion of the Chairman is of sufficient urgency as to warrant consideration.