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 'J' to these Minutes in the Minute Book.

The report set out the reports to be considered by the Audit and Governance Committee for the 2022/23 municipal year in order to enable it to fulfil its terms of reference. The Committee noted the changes to meeting dates at the beginning of 2023 to reflect the Local Government Elections in May.

Members were invited to submit particular issues for discussion at the review by the Committee at its next meeting on 1^st December of the arrangements for and process of risk management. This would include an exchange of the type of information that the Committee would like to receive to support future discussion of the Corporate Risk relating to the Transformation Programme (Corporate Risk 13 - Failure to deliver the transformation programme).

It was also noted that the item relating to Governance of BCP Council parks still needed to be brought back to a future meeting of the Committee

RESOLVED that the Audit and Governance Committee approves the forward plan set out at Appendix A.

Voting: Unanimous