Agenda

Audit and Governance Committee - Wednesday, 12th January, 2022 5.30 pm

Venue: Council Chamber - Civic Centre, St Luke's Avenue, Harrogate HG1 2AE. This meeting will be livestreamed here: https://bit.ly/HarrogateYouTube (Copy and paste the link in your browser).. View directions

Contact: Harriet Clarke, Trainee Democratic Services Officer  Tel: 01423 500600 Email:  democraticservices@harrogate.gov.uk

Items
No. Item

1.

Apologies for Absence and Notification of Substitute:

2.

Declarations of Interest:

Member to advise of any declarations of interest.

3.

Minutes: pdf icon PDF 237 KB

of the meeting of 22 November 2021.

4.

Exempt Information:

To determine whether to exclude the press and public during the consideration of any exempt information items.

5.

Public Arrangements - Questions:

To consider any questions under Standing Order 27.

MATTERS TO BE CONSIDERED BY COUNCIL

6.

Decision to Opt into the National Scheme For Auditor Appointments Managed by PSAA as the 'Appointing Person': DOTX 77 KB

The Head of Finance to submit a written report.

7.

Treasury Management Annual Strategy, Annual Investment Strategy, Prudential and Treasury Indicators, Annual Minimum Revenue Provision Statement 2022/23: pdf icon PDF 559 KB

The Financial Services Manager to submit a written report.

 

Additional documents:

MATTERS TO BE DEALT WITH UNDER DELEGATED POWERS

8.

External Audit Progress Update:

The External Auditors (Mazars LLP) to provide a verbal update.

9.

Audit Services December Monitoring Report 2021/22: pdf icon PDF 174 KB

The Audit Services and Fraud Manager to submit a written report.

 

10.

Internal Audit Charter: pdf icon PDF 140 KB

The Audit Services and Fraud Manager to submit a written report.

Additional documents:

11.

External Public Sector Internal Audit Standards (PSIAS) Compliance Review - Action Plan Update: pdf icon PDF 230 KB

The Audit Services and Fraud Manager to submit a written report.

Additional documents: