Agenda

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

To receive any declarations of interest.

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.

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

That the Committee note the report.

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

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

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.

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.

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