Issue - meetings

This report sets out the reports to be considered by the Audit & Governance Committee for the 2022/23 municipal year in order to enable it to fulfil its terms of reference.

The Head of Audit and Management Assurance presented a report, a copy of which had been circulated to each Member and a copy of which appears as Appendix 'D' to these Minutes in the Minute Book.

The report set out the reports to be considered by the Audit and Governance Committee in the 2022/23 municipal year in order to enable it to fulfil its terms of reference.

In the light of discussions earlier in the meeting, it was noted that an item on ‘Statement of Accounts’ should be recorded against every meeting within the Forward Plan schedule.

It was also noted that, in addition to the ‘ad hoc’ reports listed on the draft plan, there would potentially be an item to consider the governance arrangements in place around the BCP Council Transformation programme and that this would be added into the Plan at the appropriate time. It was also noted that an additional opportunity for consideration of constitutional review may also need to be added into the Plan at the appropriate time

RESOLVED that the Audit and Governance Committee approves the Forward Plan set out at Appendix A of the report.

Voting: Unanimous