Corporate Governance, Audit and Standards Committee - Wednesday, 20th March, 2024 7.00 pm - Agenda

Venue: Council Offices, Farnborough

Contact: Committee Administrator, Adele Taylor email adele.taylor@rushmoor.gov.uk

Items
No.	Item
1.	Minutes PDF 123 KB To confirm the Minutes of the Meeting held on 31st January 2024 (copy attached).
2.	Risk Management Process 2023/24 PDF 112 KB To receive the Assistant Chief Executive’s Report No. ACE2402 (copy attached) which provides an update on the ongoing development and maintenance of the Council’s risk management process over 2023/24. Additional documents: Item 2 - Appendix A Corporate Risk Management Policy , item 2. PDF 250 KB
3.	Treasury Management and Non-Treasury Investment Operations 2023-24 PDF 381 KB To consider the Executive Head of Finance’s Report No. FIN2404 (copy attached) which sets out the activities of the Treasury Management and Non-Treasury Management Investment Operations as at 31st December, 2023.
4.	Accounting Policies for the Year PDF 92 KB To consider the Executive Head of Finance’s Report No. FIN2403 (copy attached) which reviews the proposed accounting policies to be applied for the closure of the 2023/24 accounts and provides an update regarding the 2024/25 accounts. Additional documents: Item 4 - Appendix RBC Accounting Policies , item 4. PDF 141 KB
5.	Annual Statement of Accounts/External Audit Options The Executive Head of Finance to give a verbal update to the Committee.
6.	Internal Audit - Audit Update on 2023/24 PDF 231 KB To receive the Audit Manager’s Report No. AUD2402 (copy attached) which provides a progress update on the 2023/24 Audit Plan.
7.	Outstanding Audit Recommendations The Executive Head of Finance to give a verbal update to the Committee.
8.	Internal Audit - Audit Plan 2024/25 PDF 231 KB To consider the Internal Audit Manager’s Report No. AUD2403 (copy attached), which sets out the Internal Audit Plan for 2024/25 for approval.