Agenda

Audit Board - Wednesday 22 March 2023 7.00 pm

Items
Note	No.	Item
	1.	Apologies for Absence.
	2.	Declarations of Interest. View the background to item 2. 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.
MD	3.	Confirmation of the Minutes of the meeting held on 25 January 2023 PDF 302 KB View the background to item 3.
	4.	Urgent Items View the background to item 4. The Chairman will announce his decision as to whether there are any urgent items and their position on the agenda.
	5.	References from Other Committees, if any. View the background to item 5.
	6.	Internal Audit Update Report (March 2023) PDF 71 KB View the background to item 6. Additional documents: Appendix A Internal Audit Update Report - March 2023 , item 6. PDF 207 KB
	7.	Internal Audit Plan 2023/24 PDF 80 KB Additional documents: Appendix A - 2023-24 Audit Plan , item 7. PDF 177 KB
	8.	Internal Audit Charter PDF 81 KB Additional documents: Appendix A Internal Audit Charter 2023 , item 8. PDF 251 KB
	9.	Strategic Risk Register Update - March 2023 PDF 84 KB Additional documents: SRR APPENDIX A IMPACT MATRIX , item 9. PDF 77 KB SRR APPENDIX B , item 9. PDF 51 KB Appendix C Risk register updated February 2023 , item 9. PDF 355 KB
	10.	Dartford Borough Council - Code of Corporate Governance PDF 93 KB Additional documents: Appendix A DBC CODE OF CORPORATE GOVERNANCE , item 10. PDF 266 KB