Agenda

Governance and Audit Committee - Tuesday, 14th March, 2023 10.00 am

Venue: Council Chamber - The Guildhall. View directions

Contact: Andrew Warnes Democratic and Civic Officer - 01427 676595

Items
No.	Item
1.	Apologies for Absence Additional documents: Webcast for 1.
2.	Public Participation Period Up to 15 minutes are allowed for public participation. Participants are restricted to 3 minutes each. Additional documents: Webcast for 2.
3.	Minutes of Previous Meeting PDF 246 KB To confirm and sign as a correct record the Minutes of the Meeting of the Governance and Audit Committee held on Tuesday 24 January 2023. Additional documents: Webcast for 3.
4.	Members Declarations of Interest Members may make any declarations of interest at this point but may also make them at any point during the meeting. Additional documents: Webcast for 4.
5.	Matters Arising Schedule PDF 120 KB Matters Arising schedule setting out current position of previously agreed actions as at 6 March 2023. Additional documents: Webcast for 5.
6.	Public Reports for Consideration Additional documents: Webcast for 6.
6a	Year End 31st March 2023: Accounting Matters PDF 268 KB View the background to item 6a Additional documents: Appendix 1 Accounting Policies 2022/23 , item 6a PDF 305 KB Appendix 2 Actuary Briefing Note - March 2023 , item 6a PDF 381 KB Appendix 3 Risk Register , item 6a PDF 145 KB Webcast for 6a
6b	Annual Governance Statement Action Plan Update PDF 421 KB View the background to item 6b Additional documents: Webcast for 6b
7.	Workplan PDF 237 KB Additional documents: Webcast for 7.