Corporate Governance, Audit and Standards Committee - Monday, 24th January, 2022 7.00 pm - Agenda

Venue: Council Offices, Farnborough

Contact: Committee Administrator, Kathy Flatt  Tel. (01252 398829) or email  kathy.flatt@rushmoor.gov.uk

Items
No. Item

1.

Minutes pdf icon PDF 155 KB

To confirm the Minutes of the Meeting held on 22nd November 2021 (copy attached).

2.

Meeting Attendance - Cllr Prabesh KC

3.

Statement of Accounts 2019/20 - Update 7 pdf icon PDF 192 KB

To receive the Executive Head of Finance Report No. FIN2207 (copy attached) which informs the Committee of audit progress for the Council’s Statement of Accounts for 2019/20 and provision of the audit opinion since the previous meeting on 22nd November 2021.

 

4.

Treasury Management and Non-Treasury Management 2021/22 - Mid-year Report

To consider the Executive Head of Finance Report No. FIN2209 (copy to follow), which sets out the main activities of the treasury management and non-treasury investment operations during the first half of 2021/22. 

 

5.

Decision to Opt Into the National Scheme for Auditor Appointments Managed by Public Sector Audit Appointments as the 'Appointing Person' pdf icon PDF 111 KB

To consider the Executive Head of Finance Report No. FIN2208 (copy attached) which proposes that the Committee should recommend that the Council should opt in to the appointing person arrangements made by Public Sector Audit Appointments (PSAA) for the appointment of external auditors.  It is also proposed that the Committee should recommend to the Council that the Executive Head of Finance should be authorised to sign the notice of acceptance on behalf of the Authority.

 

Additional documents:

6.

Internal Audit - Audit Update pdf icon PDF 331 KB

To receive the Interim Audit Manager’s Report No. AUD2201 (copy attached), which sets out work carried out by Internal Audit since the previous report, an update on the overall progress on the 2021-22 Audit Plan and an update on outstanding audit issues from reports issued in 2019-20 and 2020-21. 

 

7.

Rushmoor Development Partnership - Six Monthly Report pdf icon PDF 83 KB

To receive the Executive Director’s Report No. ED2201 (copy attached) which sets out the Executive Director’s Report as the Council Shareholder on the progress review received from the Rushmoor Development Partnership (RDP) on its Business Plan.  The Report provides some commentary on the progress and delivery through the Partnership during 2021 on the key regeneration sites previously agreed as part of the initial RDP Business Plan.

 

Additional documents: