Work programme

4 July 2023  (01/05/2023 to 31/08/2023, Joint Audit and Governance Committee)

Work programme items
No. Item

To be confirmed

1.

Statement of accounts 2021/22

Decision maker:  Joint Audit and Governance Committee

Decision due:   October 2023

Originally due:   1 Nov 2022

Lead officer:  Simon Hewings

Notice of proposed decision first published: 27/06/2022

July 2023

2.

Code of conduct annual report - 2024/25 New!

Decision maker:  Joint Audit and Governance Committee

Decision due:   July 2025

Lead officer:  Vivien Williams

Notice of proposed decision first published: 22/06/2023

3.

Internal audit annual report 2024/25 New!

Decision maker:  Joint Audit and Governance Committee

Decision due:   July 2025

Lead officer:  Victoria Dorman-Smith

Notice of proposed decision first published: 22/06/2023

4.

Internal audit update report - Q1 2025/26

Decision maker:  Joint Audit and Governance Committee

Decision due:   July 2025

Lead officer:  Victoria Dorman-Smith

Notice of proposed decision first published: 23/01/2023

September 2023

5.

Review of terms of reference for appointment of independent person

Decision maker:  Joint Audit and Governance Committee

Decision due:   3 Oct 2023

Lead officer:  Patrick Arran

Notice of proposed decision first published: 23/01/2023

6.

Treasury management outturn report - 2023/24 New!

Decision maker:  Joint Audit and Governance Committee

Decision due:   15 Oct 2024

Lead officer:  Simon Hewings

Notice of proposed decision first published: 22/06/2023

7.

Internal audit update report - Q2 2024/25

Decision maker:  Joint Audit and Governance Committee

Decision due:   25 Nov 2024

Lead officer:  Victoria Dorman-Smith

Notice of proposed decision first published: 23/01/2023

8.

Corporate risk review

Decision maker:  Joint Audit and Governance Committee

Decision due:   25 Nov 2024

Originally due:   15 Oct 2024

Lead officer:  Simon Hewings

Notice of proposed decision first published: 17/11/2022

9.

Annual complaints report New!

Decision maker:  Joint Audit and Governance Committee

Decision due:   15 Oct 2024

Lead officer:  Mark Minion

Notice of proposed decision first published: 22/06/2023

January 2024

10.

Treasury management mid-year monitoring report 2023/24 New!

Decision maker:  Joint Audit and Governance Committee

Decision due:   30 Jan 2024

Lead officer:  Simon Hewings

Notice of proposed decision first published: 22/06/2023

11.

Treasury management strategy 2024/25 New!

Decision maker:  Joint Audit and Governance Committee

Decision due:   30 Jan 2024

Originally due:   23 Jan 2024

Lead officer:  Simon Hewings

Notice of proposed decision first published: 22/06/2023

12.

Internal audit update report - Q3 2023/24 New!

Decision maker:  Joint Audit and Governance Committee

Decision due:   30 Jan 2024

Lead officer:  Victoria Dorman-Smith

Notice of proposed decision first published: 22/06/2023

March 2024

13.

Corporate risk review New!

Decision maker:  Joint Audit and Governance Committee

Decision due:   15 Apr 2024

Lead officer:  Simon Hewings

Notice of proposed decision first published: 22/06/2023

14.

Update on Statement of Accounts 2023/24 New!

Decision maker:  Joint Audit and Governance Committee

Decision due:   15 Apr 2024

Lead officer:  Simon Hewings

Notice of proposed decision first published: 22/06/2023

15.

Internal audit plan 2024/25 New!

Decision maker:  Joint Audit and Governance Committee

Decision due:   15 Apr 2024

Originally due:   26 Mar 2024

Lead officer:  Victoria Dorman-Smith

Notice of proposed decision first published: 22/06/2023