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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 121 KB

Of the meeting held on 7th December 2022 to be approved and signed.


External Audit Progress 2020-21 to 2022-23 and Appointment of new Auditors pdf icon PDF 196 KB

1.       That the Committee notes the external auditor’s progress and plans with the audits for 2020/21, 2021/22 and 2022/23; and


2.       That the Committee notes the appointment of the new auditor to commence with the audit for 2023/24.



Internal Audit Progress report 2022-23 pdf icon PDF 303 KB

That the Committee note the report.


Draft Internal Plan 2023-24 pdf icon PDF 213 KB

That the Committee approve the draft Internal Audit Plan for 2023-24.



Audit and Governance Annual Report 2021-22 pdf icon PDF 119 KB

1.       That the Committee approves the Audit and Governance Committee Annual Report 2021/22; and

2.       That the Annual Report be submitted to Council for information.


Additional documents:


Constitution Review: Motions pdf icon PDF 213 KB

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


Additional documents:


Any Other Business

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