06/01/2022 - Conflict of Interest Policy

To consider the Conflict of Interest Policy.

Decision Maker: Audit and Governance Committee

Decision due date: 10/03/2022

Notice of decision: 06/01/2022


06/01/2022 - Partnerships Governance

To review the governance and assurance arrangements for significant partnerships or collaborations.

Decision Maker: Audit and Governance Committee

Notice of decision: 06/01/2022


06/01/2022 - Highways; Allocation and Use of Funding

To receive a report on the allocation and use of Highways funding.

Decision Maker: Audit and Governance Committee

Notice of decision: 06/01/2022


06/01/2022 - Contract Procedure Rule Non-Adherences

To note the WARNs.

Decision Maker: Audit and Governance Committee

Decision due date: 10/03/2022

Notice of decision: 06/01/2022

Anticipated restriction: Part 2  - view reasons


06/01/2022 - Contract Procedure Rule Non-Adherences

To receive an update on the quantity and reasons for Non-Adherences approved since the last Committee.

Decision Maker: Audit and Governance Committee

Decision due date: 10/03/2022

Notice of decision: 06/01/2022


06/01/2022 - Work Plan 2021/22 and 2022/23

Forward looking programme of meetings and agenda items to ensure comprehensive coverage of the Committee’s responsibilities.

Decision Maker: Audit and Governance Committee

Decision due date: 10/03/2022

Notice of decision: 06/01/2022


06/01/2022 - Internal Audit Plan 2021/22: Progress Report

To consider a summary of Internal Audit Work undertaken between September 2021 and December 2021.

Decision Maker: Audit and Governance Committee

Decision due date: 10/03/2022

Notice of decision: 06/01/2022


06/01/2022 - Risk Management Update

To update the Committee on Risk Management and Business Continuity activity in the Council.

Decision Maker: Audit and Governance Committee

Decision due date: 10/03/2022

Notice of decision: 06/01/2022


06/01/2022 - Upheld Complaints to the Local Government Ombudsman

To consider the decision notices issued by the Local Government Ombudsman.

Decision Maker: Audit and Governance Committee

Decision due date: 10/03/2022

Notice of decision: 06/01/2022


06/01/2022 - Covid-19 Report

To consider the most recent report on the Council's response to Covid-19 as prepared and presented to the Council's Corporate Policy Committee.

Decision Maker: Audit and Governance Committee

Decision due date: 10/03/2022

Notice of decision: 06/01/2022


06/01/2022 - Annual Governance Statement - Progress Update

Update on actions to improve governance arrangements and respond to emerging issues identified in the 2020/21 Annual Governance Statement.
Proposed process for the production of the 2021/22 Annual Governance Statement.

Decision Maker: Audit and Governance Committee

Decision due date: 10/03/2022

Notice of decision: 06/01/2022


06/01/2022 - Members Code of Conduct: Standards Report

To note the numbers and outcomes of complaints made under the Code of Conduct for Members.

Decision Maker: Audit and Governance Committee

Decision due date: 10/03/2022

Notice of decision: 06/01/2022


06/01/2022 - External Audit Progress and Update Report

To receive an update from the Council's External Auditors in relation to the 2020/21- external audit report and other issues.

Decision Maker: Audit and Governance Committee

Decision due date: 10/03/2022

Notice of decision: 06/01/2022


06/01/2022 - VFM report from External Auditors

To receive the Value for Money report from the External Auditors in relation to the 2020/21 Statement of Accounts.

Decision Maker: Audit and Governance Committee

Decision due date: 17/01/2022

Notice of decision: 06/01/2022


06/01/2022 - Whistleblowing Policy

To consider the Whistleblowing Policy and recommend to Council for approval.

Decision Maker: Audit and Governance Committee

Decision due date: 10/03/2022

Lead officer: Josie Griffiths

Notice of decision: 06/01/2022


06/01/2022 - Member Code of Conduct

To agree a revised Councillor Code of Conduct to be recommended for adoption by Council.

Decision Maker: Audit and Governance Committee

Decision due date: 10/03/2022

Notice of decision: 06/01/2022


06/01/2022 - Hearing Sub Committee Findings

To receive a report on the outcome of the Hearing Sub Committees.

Decision Maker: Audit and Governance Committee

Decision due date: 10/03/2022

Notice of decision: 06/01/2022


06/01/2022 - Annual Governance Statement 2020/21

To review and approve the Annual Governance Statement 2020/21.

Decision Maker: Audit and Governance Committee

Decision due date: 17/01/2022

Notice of decision: 06/01/2022


06/01/2022 - Annual Statement of Accounts 2020/21

To review and approve the annual statement of accounts.

Decision Maker: Audit and Governance Committee

Decision due date: 17/01/2022

Notice of decision: 06/01/2022


06/01/2022 - Upheld Complaints to the Local Government Ombudsman

To consider the Decision Notices issued by the Local Government Ombudsmen.

Decision Maker: Audit and Governance Committee

Decision due date: 17/01/2022

Notice of decision: 06/01/2022


06/01/2022 - Annual Audit Letter 2020/21 and Certification Report

Summary of the External Audit findings from the 2020/21 audit. The letter will also confirm the final audit fee.

Decision Maker: Audit and Governance Committee

Decision due date: 10/03/2022

Notice of decision: 06/01/2022