Issue - meetings

This report sets out the list of reports to be considered by the Audit & Governance Committee for the 2023/24 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 'I' to these Minutes in the Minute Book.

The report set out the list of reports to be considered by the Audit and Governance Committee for the 2023/24 municipal year in order to enable it to fulfil its terms of reference.

There were number of items identified particularly under the heading of ‘External Audit Reports’ which, as Members had heard earlier in the meeting, may be subject to change dependent upon timetable factors and issues outside the control of the Auditors.

The Committee was reminded of the opportunity that was available for Members of the Committee, and Independent members once formally appointed, to request subjects for consideration in further depth at the scheduled ‘extra’ meetings of the Committee. Members were invited to submit such requests to the Chair of the Committee in the first instance.

The Committee also noted the availability on-line of recordings of the induction training sessions which had taken place after the elections in May.

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

Voting: Unanimous