Venue: Council Offices, Farnborough
Contact: Committee Administrator, Kathy Flatt Tel. (01252 398829) or email kathy.flatt@rushmoor.gov.uk
No. | Item |
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To confirm the Minutes of the Meeting held on 30th January 2023 (copy attached). |
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Annual Statement of Accounts/External Audit Opinion - Update No. 5 To receive an update from the Interim Executive Head of Finance on the latest position regarding the Annual Statement of Accounts and External Audit Opinion for 2019/20. |
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Risk Management Process 2022/23 To receive the Assistant Chief Executive’s Report No. ACE2303 (copy attached) which provides an update on the on-going development and maintenance of the Council’s risk management process over 2022/23. Additional documents: |
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Pay Policy Statement and Gender Pay Gap Report To consider the Executive Director’s Report No. ED2301 (copy attached), which seeks approval for the Pay Policy Statement for 2022/23 for recommendation to full Council and to note the Gender Pay Gap report. Additional documents: |
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Internal Audit - Update To receive the Internal Audit Manager’s Report No. AUD2303 (copy attached) which provides an update on audit work and outstanding issues. |
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Internal Audit - Audit Plan To consider the Internal Audit Manager’s Report No. AUD2302 (copy attached), which sets out the Internal Audit Plan for 2023/24 for approval. |