Agenda

Audit and Governance Committee - Monday, 20th June, 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, 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 220 KB

of the meeting of the Committee held on 21 March 2022.

4.

Exempt Information:

To determine whether to exclude the press and public during the consideration of any exempt information items – item 7 (part), item 9 (part).

5.

Public Arrangements - Questions:

To consider any questions under Standing Order 27.

MATTERS TO BE DEALT WITH UNDER DELEGATED POWERS

6.

External Auditor's Annual Report 2020/21: pdf icon PDF 369 KB

The External Auditors (Mazars LLP) to submit a written report.

 

7.

Internal Audit Recommendation Report: pdf icon PDF 137 KB

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

Additional documents:

8.

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

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

 

9.

Draft Strategic Risk Register 2022/23: pdf icon PDF 169 KB

The Scrutiny, Governance and Risk Manager to submit a written report.

Additional documents:

10.

Draft Audit and Governance Committee Annual Report 2021/22: pdf icon PDF 389 KB

The Scrutiny, Governance and Risk Manager to submit a written report.

11.

Draft Risk Management Frameworks / Strategy / Policy Update 2022/24: pdf icon PDF 150 KB

The Scrutiny, Governance and Risk Manager to submit a written report.

 

Additional documents: