Agenda

Joint Audit and Governance Committee - Tuesday, 28 March 2023 6.30 pm

Venue: Northbourne Room, Didcot Civic Hall, Britwell Road, Didcot, OX11 7HN

Contact: Darius Zarazel, Democratic Services Officer  07917 088376

Items
No. Item

1.

Apologies for absence

To record apologies for absence and the attendance of substitute members. 

2.

Minutes pdf icon PDF 316 KB

To adopt and sign as a correct record the Joint Audit and Governance Committee minutes of the meeting held on 31 January 2023. 

3.

Declarations of interest

To receive any declarations of disclosable pecuniary interests and any conflicts of interest in respect of items on the agenda for this meeting.  

 

4.

Urgent business and chair's announcements

To receive notification of any matters which the chair determines should be considered as urgent business and the special circumstances which have made the matters urgent, and to receive any announcements from the chair. 

5.

Public participation

To receive any questions or statements from members of the public that have registered to speak. 

MONITORING REPORTS

6.

Internal audit management report - fourth quarter 2022/23 pdf icon PDF 142 KB

To receive the report from the Internal Audit Manager.

Additional documents:

7.

Internal audit activity report - fourth quarter 2022/23 pdf icon PDF 225 KB

To receive the report from the Internal Audit Manager.

8.

Quarterly update on internal audit recommendations pdf icon PDF 488 KB

To receive the report from the Internal Audit Manager.

9.

Internal audit plan 2023/24 pdf icon PDF 248 KB

To receive the report from the Internal Audit Manager.

Additional documents:

10.

Corporate risk review pdf icon PDF 172 KB

To receive the report from the Risk and Insurance Team Leader.

Additional documents:

11.

Work Programme pdf icon PDF 172 KB

To review the committee work programme.