Agenda

Audit and Standards Committee - Thursday 26 January 2023 2.00 pm

Venue: Committee Room 2, Shire Hall. View directions

Contact: Amy Bridgewater-Carnall  Senior 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 114 KB

To receive the minutes of the Audit & Standards Committee meeting held on 3 November 2022.

Additional documents:

2.

County Council Audit Findings Report for 2021/22 pdf icon PDF 61 KB

To consider the Audit Findings Report of the External Auditors for Warwickshire County Council along with the Letter of Representation.

Additional documents:

3.

County Council Statement of Accounts for 2021/22 pdf icon PDF 88 KB

To receive and consider the 2021/22 Statement of Accounts and recommend them to Council for approval.

 

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4.

2021/22 Annual Governance Statement pdf icon PDF 78 KB

To receive and endorse the 2021/22 Annual Governance Statement prior to submission to Council for approval.

Additional documents:

5.

External Auditor's Governance Report pdf icon PDF 81 KB

To receive and consider the Warwickshire Pension Fund External Auditor's Governance Report.

 

Additional documents:

6.

Warwickshire Pension Fund Statement of Accounts 2021/22

To receive and consider the 2021/22 Pension Fund Statement of Accounts and recommends them to Council for approval.

Additional documents:

7.

External Auditors' Annual Audit Letter 2021/22 pdf icon PDF 58 KB

To consider the Annual Audit Letter of the External Auditors for 2021/22.

Additional documents:

8.

Work Programme and Future Meeting Dates pdf icon PDF 61 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:

 

- 23 March 2023

- 25 May 2023

- 20 July 2023

- 21 September 2023

- 30 November 2023

- 21 March 2024

 

All meetings to commence at 10am

Additional documents:

9.

Any Other Business

Additional documents:

10.

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:

11.

Exempt Minutes of the previous meeting

To receive the exempt minutes of the Audit & Standards Committee held on 3 November 2022.