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

Venue: Council Offices, Farnborough

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

Link: Click here for the live stream

Items
No. Item

1.

Minutes pdf icon PDF 112 KB

To confirm the Minutes of the Meeting held on 26th September 2022 (copy attached).

2.

Treasury Management and Non-Treasury Investment Operations 2022-23 pdf icon PDF 415 KB

To receive the Executive Head of Finance Report No. FIN2235 (copy attached), which sets out the main activities of the treasury management and non-treasury investment operations during the first half of 2022-23.

 

3.

Annual Statement of Accounts - External Audit Opinion - Update No. 3

To receive an update on the current situation from the Executive Head of Finance.

 

4.

Internal Audit - Audit Update pdf icon PDF 311 KB

To receive the Audit Manager’s Report No. AUD2213 (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.

 

 

5.

Internal Audit - Audit Charter pdf icon PDF 148 KB

To consider the Audit Manager’s Report No. AUD2214 (copy attached), which seeks approval for an update to the Internal Audit Charter.

 

 

Additional documents:

6.

Protocol for the Selection of The Mayor and Deputy Mayor pdf icon PDF 90 KB

To consider the Chief Executive and Executive Director’s Report No. DEM2201 (copy attached), which recommends updates to the criteria for the selection of the Mayor and Deputy Mayor.

Additional documents: