Corporate Governance, Audit and Standards Committee - Monday, 28th March, 2022 7.00 pm - Agenda

Venue: Council Offices, Farnborough

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

Link: Click here for the live stream

Items
No. Item

1.

Minutes pdf icon PDF 97 KB

To confirm the Minutes of the Meeting held on 15th February 2022 (copy attached).

 

2.

Selection of the Mayor and Deputy Mayor pdf icon PDF 80 KB

To consider the Joint Report of the Chief Executive and the Head of Democracy and Community (Report No. DEM2201 - copy attached) which briefs Members on the outcome of the selection process for the Mayor and Deputy Mayor 2022/23.  The Committee will be asked to make a recommendation to the Council.

 

Additional documents:

3.

Pay Policy Statement/Gender Pay Gap Report pdf icon PDF 80 KB

To consider the Executive Director’s Report No. ED2202 (copy attached), which seeks approval for the Pay Policy Statement for 2021/22 for recommendation to full Council.

 

Additional documents:

4.

Risk Management 2021/22 pdf icon PDF 160 KB

To receive the Assistant Chief Executive Report No. ACE2203 (copy attached), which provides an update on risk management activity during 2021/22, in line with arrangements set out in the Council’s Risk Management Policy (2021).

 

Additional documents:

5.

Internal Audit - Audit Opinion 2020/21 Revised pdf icon PDF 661 KB

To consider the Interim Audit Manager’s Report No. AUD2202 (copy attached), which sets out the revised Audit Opinion for 2020/21 following guidance from the Chartered Institute of Public Finance and Accountancy. 

 

6.

Annual Governance Statement - 2020/21 Update pdf icon PDF 136 KB

To consider the Innterim Audit Manager’s Report No. AUD2203 (copy attached), which provides an update on the Annual Governance Statement 2020/21 following the revision to the Audit Opinion 2020/21.

 

7.

Internal Audit - Audit Update pdf icon PDF 331 KB

To receive the Interim Audit Manager’s Report No. AUD2205 (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.

 

8.

Annual Governance Statement - Update pdf icon PDF 251 KB

To consider the Interim Audit Manager’s Report No. AUD2204 (copy attached), which provides an update on the outstanding governance actions.

 

9.

Internal Audit - Audit Plan pdf icon PDF 242 KB

To consider the Interim Audit Manager’s Report No. AUD2206 (copy attached) which sets out the Internal Audit Plan for 2022/23