Agenda

Audit and Standards Committee - Thursday 19 May 2022 10.00 am

Venue: Committee Room 2, Shire Hall. View directions

Contact: Andy Carswell  Democratic Services Officer

Media

Items
No. Item

1.

General

Additional documents:

1(1)

Apologies

Additional documents:

1(2)

Disclosures of Pecuniary and Non-Pecuniary Interests

Additional documents:

1(3)

Minutes of the previous meeting pdf icon PDF 376 KB

Additional documents:

2.

Annual Governance Statement 2021/22 pdf icon PDF 130 KB

Additional documents:

3.

Internal Audit Annual Report 2021-22 pdf icon PDF 109 KB

Additional documents:

4.

Audit and Standards Committee - Annual Report 2020/21 pdf icon PDF 88 KB

Additional documents:

5.

Work Programme and Future Meeting Dates pdf icon PDF 102 KB

To consider items for the Committee’s Work Programme and note the dates of future meetings to be held at Shire Hall, Warwick, at 10am as follows:

 

- 21 July 2022

- 27 September 2022

- 3 November 2022

- 24 March 2023

 

Additional documents:

6.

Any Other Business

Additional documents:

7.

Reports Containing Confidential or Exempt Information

To consider passing the following resolution:

 

‘That members of the public be excluded from the meeting for the items mentioned below on the grounds that their presence would involve the disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972.’

 

Additional documents:

8.

Exempt Minutes of the Meeting of the Audit and Standards Committee Held on 25 March 2022 and Matters Arising