Agenda

Audit and Standards Committee - Thursday 23 March 2023 10.00 am

Venue: Committee Room 2, Shire Hall. View directions

Contact: Amy Bridgewater-Carnall Senior Democratic Services Officer

Media

Items
No.	Item
1.	General Additional documents: Webcast for 1.
1(1)	Apologies Additional documents: Webcast for 1(1)
1(2)	Disclosures of Pecuniary and Non-Pecuniary Interests Additional documents: Webcast for 1(2)
1(3)	Minutes of the previous meeting PDF 107 KB To receive the minutes of the meeting held on 26 January 2023. Additional documents: Webcast for 1(3)
2.	Scrutiny Review Update PDF 126 KB View the background to item 2. To receive and comment on the progress made following the implementation of the Scrutiny Review Action Plan and to note the plans for continued development. Additional documents: Appendix 2 for Scrutiny Review Update , item 2. PDF 195 KB Webcast for 2.
3.	CIPFA Financial Management Code - Warwickshire County Council Self-Assessment 2022/23 PDF 67 KB View the background to item 3. To receive a report highlighting the planned improvements in financial management during 2022/23 and to consider the Council’s assessment of its compliance with the Code and future improvements planned. Additional documents: Appendix 1 for CIPFA Financial Management Code - Warwickshire County Council Self-Assessment 2022/23 , item 3. PDF 87 KB Appendix 2 for CIPFA Financial Management Code - Warwickshire County Council Self-Assessment 2022/23 , item 3. PDF 154 KB Webcast for 3.
4.	Internal Audit Plan 2023/24 PDF 961 KB View the background to item 4. To consider endorsing the proposed Internal Audit Strategy and Plan for 2023-24. Additional documents: Appendix 2 for Internal Audit Strategy and Plan 2023/24 , item 4. PDF 145 KB Webcast for 4.
5.	Work Programme and Future Meeting Dates PDF 64 KB To consider the items for the Committee’s Work Programme and note the dates of future meetings to be held at Shire Hall, Warwick, as follows: - 25 May 2023 - 20 July 2023 - 21 September 2023 - 30 November 2023 - 21 March 2024 All meetings will commence at 10.00am Additional documents: Webcast for 5.
6.	Any Other Business Additional documents: Webcast for 6.
7.	Reports Containing Exempt or Confidential 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 Schedule 12A of Part 1 of the Local Government Act 1972’. Additional documents: Webcast for 7.
8.	Internal Audit Progress Report View the reasons why item 8. is restricted View the background to item 8. To receive a report detailing the results of internal audit work completed.