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


No. Item



Additional documents:



Additional documents:


Disclosures of Pecuniary and Non-Pecuniary Interests

Additional documents:


Minutes of the previous meeting pdf icon PDF 107 KB

To receive the minutes of the meeting held on 26 January 2023.

Additional documents:


Scrutiny Review Update pdf icon PDF 126 KB

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:


CIPFA Financial Management Code - Warwickshire County Council Self-Assessment 2022/23 pdf icon PDF 67 KB

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:


Internal Audit Plan 2023/24 pdf icon PDF 961 KB

To consider endorsing the proposed Internal Audit Strategy and Plan for 2023-24.

Additional documents:


Work Programme and Future Meeting Dates pdf icon 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:


Any Other Business

Additional documents:


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:


Internal Audit Progress Report

To receive a report detailing the results of internal audit work completed.