Corporate Governance, Audit and Standards Committee - Monday, 26th September, 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 111 KB

To confirm the Minutes of the Meeting held on 26th July 2022.

2.

Review of Scrap Metal and Street Trading Licensing Fees pdf icon PDF 213 KB

To consider the Head of Operational Services’ Report No. OS2216 (copy attached) setting out proposals for fees and charges for scrap metal and street trading.

3.

Annual Statement of Accounts and External Audit Opinion - Update No. 2 pdf icon PDF 113 KB

To receive the Executive Head of Finance’s Report No. FIN2231(copy attached) which informs Members of audit progress for the Council’s Statement of Accounts for 2019/20 and provision of the audit opinion since the meeting on 26th July 2022.   The Report also provides an update on the outlined timetable for the audit of the 2020/21 and 2021/22 Financial Statements.

 

4.

Annual Governance Statement - Update pdf icon PDF 215 KB

To receive the Audit Manager’s Report No. AUD2212 (copy attached), which provides an update on progress towards the implementation of the actions detailed within the Council’s Annual Governance Statement.

5.

Internal Audit - Audit Update pdf icon PDF 343 KB

To receive the Audit Manager’s Report No. AUD2211 (copy attached), which sets out work carried out by Internal Audit since the previous report, an update on the overall progress on the Audit Plan and an update on outstanding issues.

6.

Treasury Management Outturn 2021/22 pdf icon PDF 503 KB

To consider the Executive Head of Finance’s Report No FIN2232 (copy attached), which sets out the main activities of the Treasury Management and Non-Treasury Investment Operations during 2021/22.

 

7.

Work Programme 2022/23 pdf icon PDF 103 KB

To note the Committee’s work programme for 2022/23 (copy attached).