Corporate Governance, Audit and Standards Committee - Monday, 27th November, 2023 7.00 pm - Agenda

Venue: Council Offices, Farnborough

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

Link: Click here for the live stream

Items
No. Item

1.

Minutes pdf icon PDF 76 KB

To confirm the Minutes of the Meeting held on 27th September, 2023 (copy attached).

2.

Proposed Variation to the Scheme of Hackney Carriage Fares pdf icon PDF 903 KB

To consider the Executive Head of Operations Report No. OS2317 (copy attached), which sets out a proposal to vary the current scheme of hackney carriage fares.  As a consultee, the Committee is requested to consider the fare scheme proposal and to provide any comments in response to the consultation.

 

3.

Treasury Management and Non-Treasury Investment Operations 2023/24 - Mid-Year Report pdf icon PDF 427 KB

To receive the Executive Head of Finance Report No. FIN2318 (copy attached), which sets out the main activities of the Treasury Management and Non-Treasury Investment Operations during the first half of 2023/24. 

 

4.

Annual Governance Statement - Update pdf icon PDF 206 KB

To receive the Audit Manager’s Report No. AUD2308 (copy attached), which details work carried out towards the implementation of the actions defined within the Annual Governance Statement, which was presented to the Committee in June 2023.

 

5.

Internal Audit - Update on Implementation of Audit Recommendations pdf icon PDF 281 KB

To receive the Audit Manager’s Report No. AUD2309 (copy attached), which provides an update on the work being carried out on audit recommendations and progress towards the implementation of recommendations.