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

Items
No.	Item
1.	Minutes 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 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 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 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 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.