Agenda

Audit Board - Wednesday 25 January 2023 7.00 pm

Items
Note No. Item

1.

Apologies for Absence.

2.

Declarations of Interest.

To receive declarations of interest from Members including the terms(s) of the Grant of Dispensation (if any) by the Audit Board or Chief Officer and Director of Corporate Services.

3.

Member Training - Role of the Section 151 Officer

To receive a presentation from the Head of Finance and 151 Officer.

MD

4.

Confirmation of the Minutes of the meeting held on 19 October 2022 pdf icon PDF 591 KB

5.

Urgent Items

The Chairman will announce his decision as to whether there are any urgent items and their position on the agenda.

6.

References from Other Committees, if any.

7.

Report from External Auditor pdf icon PDF 79 KB

To note the report and Appendices from the External Auditor, Grant Thornton UK LLP.

Additional documents:

8.

Internal Audit Update January 2023 pdf icon PDF 71 KB

Additional documents:

9.

Role and Effectiveness of the Audit Board - Self-Assessment pdf icon PDF 75 KB

Additional documents: