Agenda

To note any apologies for absence from Members.

To provide an opportunity for Members and Officers to declare any disclosable pecuniary and non-pecuniary interests in any item on the agenda.

To approve as a correct record the minutes of the meeting held on Thursday 28 September 2023.

In accordance with paragraphs 2.24 of the Council’s Committee Procedure Rules and Appendix on Public Speaking a total period of 15 minutes is allocated for members of the public to put questions to the committee on any matter relating to this agenda. Each member of the public will be allowed up to two minutes each to speak, and the Chair will have discretion to vary this where they consider it appropriate.

Members of the public wishing to speak are required to provide notice of this at least three clear working days’ in advance of the meeting and should include the question with that notice.

To receive an update on the Audit and Governance Committee Action Log.

To receive and consider the Audit Progress report from the Council’s External Auditors.

To receive an update on work undertaken by Internal Audit in line with the Internal Audit Plan 2023-24.

To receive and consider the proposed terms of reference for the Audit and Governance Committee.

To receive an update on progress of the implementation of actions agreed after the CIPFA review of the Committee.

To consider the Work Programme and determine any required amendments.