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Audit & Governance Committee - Thursday, 18th July, 2024 6.30 pm

July 18, 2024 View on council website

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Summary

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Attendees

Profile image for Councillor Carolyn Troop
Councillor Carolyn Troop Labour • East Retford South
Profile image for Councillor David R Pressley
Councillor David R Pressley Labour • Worksop North West
Profile image for CouncillorDavid Charles Bamford
Councillor David Charles Bamford  Leader of Conservative Group •  Conservative •  Ranskill
Profile image for Councillor Hazel M Brand
Councillor Hazel M Brand Leader of Independent Group • Independent Group • Misterton
Profile image for Councillor Cliff Entwistle
Councillor Cliff Entwistle Labour • Worksop East
Profile image for Councillor Joe M Horrocks
Councillor Joe M Horrocks Labour • Harworth
Profile image for Councillor Fraser Merryweather
Councillor Fraser Merryweather Independent Group • Worksop North East
Profile image for Councillor Neil J Sanders
Councillor Neil J Sanders Labour • Worksop North

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet 18th-Jul-2024 18.30 Audit Governance Committee

Reports Pack

Public reports pack 18th-Jul-2024 18.30 Audit Governance Committee

Minutes

4 - Outstanding Minutes List
Printed minutes 18th-Jul-2024 18.30 Audit Governance Committee

Additional Documents

5a - Annual Treasury Management Review 2023-24
5a1 - Appendix 1 - Annual Treasury Management Review 2023-24
7a3 - Appendix C - Part 5 - Rules of Procedure
7a4 - Appendix D - Part 6 - Member Officer Relations
7a5 - Appendix E - Part 6 - Gifts and Hospitality Policy
7b - Regulation of Investigatory Powers Act RIPA Review of use of RIPA powers and policy
7b1 - Appendix 1 - BDC RIPA Policy
6a - Auditors Annual Report 2021-22
6f - Assessment of Going Concern
6d1 - Appendix 1 - BDC Statement of Accounting Policies
6b - Internal Audit Progress Report 2023-24 and 2024-25
6b1 - Appendix 1 - BDC Internal Audit Progress Report
6e - Draft Annual Governance Statement 2023-24
6c - Internal Audit Annual Report 2023-24
6c1 - BDC Annual Internal Audit Report 2023-24
6d - Backstop Dates Changes to the Financial Statements etc
6g - Waivers from Contract Procedure Rules 2023-24
6e1 - Appendix 1 - BDC Draft Annual Governance Statement 2023-24 draft unsigned version
7a - Constitution Supporting Documents Amendments
6h - Corporate Risk Management Quarter 4 2023-24
7a1 - Appendix A - Part 2 - Articles of the Constitution
7a2 - Appendix B - Part 3 - Responsibility for Functions - Members
3 - Minutes 06-02-2024 Audit Governance Committee
6a1 - Appendix 1 - Auditors Annual Report - Year ended 31 March 2022 External Auditor - Mazars