Forward plan
Audit and Governance Committee Work Plan May 2024 to April 2024 (01/05/2024 to 31/08/2024, Audit and Governance Committee)
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23 July 2024 | |
1. |
Decision maker: Audit and Governance Committee Decision due: 25 Apr 2024 Lead officer: Angela Claridge Notice of proposed decision first published: 02/10/2023 Anticipated restriction: Open - |
2. |
Internal Audit Annual Opinion New! Decision maker: Audit and Governance Committee Decision due: 23 Jul 2024 Lead officer: Lucy Cater Notice of proposed decision first published: 18/06/2024 Anticipated restriction: Open - Explanation of anticipated restriction: |
3. |
Decision maker: Audit and Governance Committee Decision due: 25 Apr 2024 Lead officer: Chris Crookall-Fallon Notice of proposed decision first published: 17/01/2024 |
4. |
Decision maker: Audit and Governance Committee Decision due: 25 Apr 2024 Lead officer: Cheryl Sloan Notice of proposed decision first published: 02/10/2023 Anticipated restriction: Open - |
5. |
Draft Annual Governance Statement New! Decision maker: Audit and Governance Committee Decision due: 23 Jul 2024 Lead officer: Michelle Burge Notice of proposed decision first published: 18/06/2024 Anticipated restriction: Open - Explanation of anticipated restriction: |
6. |
Treasury Management Outturn New! Decision maker: Audit and Governance Committee Decision due: 23 Jul 2024 Lead officer: Michelle Burge Notice of proposed decision first published: 18/06/2024 Anticipated restriction: Open - Explanation of anticipated restriction: |
7. |
Informing the Audit Risk Assessment 2023/24 New! Decision maker: Audit and Governance Committee Decision due: 23 Jul 2024 Lead officer: Michelle Burge Notice of proposed decision first published: 18/06/2024 Anticipated restriction: Open - Explanation of anticipated restriction: |
8. |
External Audit Plan 2023/24 New! Decision maker: Audit and Governance Committee Decision due: 23 Jul 2024 Lead officer: Michelle Burge Notice of proposed decision first published: 18/06/2024 Anticipated restriction: Open - Explanation of anticipated restriction: |
24 October 2024 | |
9. |
Internal Audit Progress Report New! Decision maker: Audit and Governance Committee Decision due: 24 Oct 2024 Lead officer: Lucy Cater Notice of proposed decision first published: 18/06/2024 Anticipated restriction: Open - Explanation of anticipated restriction: |
10. |
Q1 Prudential Indicators (Treasury Management) New! Decision maker: Audit and Governance Committee Decision due: 24 Oct 2024 Lead officer: Michelle Burge Notice of proposed decision first published: 18/06/2024 Anticipated restriction: Open - Explanation of anticipated restriction: |
11. |
Local Code of Corporate Governance New! Decision maker: Audit and Governance Committee Decision due: 24 Oct 2024 Lead officer: Cheryl Sloan Notice of proposed decision first published: 18/06/2024 Anticipated restriction: Open - Explanation of anticipated restriction: |
12. |
Decision maker: Audit and Governance Committee Decision due: 24 Oct 2024 Lead officer: Cheryl Sloan Notice of proposed decision first published: 18/06/2024 Anticipated restriction: Open - Explanation of anticipated restriction: |
13. |
Counter Fraud and Enforcement Unit Update Report New! Decision maker: Audit and Governance Committee Decision due: 24 Oct 2024 Lead officer: Emma Cathcart Notice of proposed decision first published: 18/06/2024 Anticipated restriction: Open - Explanation of anticipated restriction: |
21 November 2024 | |
14. |
Treasury Management Mid-Year Report New! Decision maker: Audit and Governance Committee Decision due: 21 Nov 2024 Lead officer: David Stanley Notice of proposed decision first published: 18/06/2024 Anticipated restriction: Open - Explanation of anticipated restriction: |
15. |
External Auditors Annual report 2023/24 New! Decision maker: Audit and Governance Committee Decision due: 21 Nov 2024 Lead officer: Michelle Burge Notice of proposed decision first published: 18/06/2024 Anticipated restriction: Open - Explanation of anticipated restriction: |
16. |
Statement of Accounts and Audit Opinion New! Decision maker: Audit and Governance Committee Decision due: 21 Nov 2024 Lead officer: Michelle Burge Notice of proposed decision first published: 18/06/2024 Anticipated restriction: Open - Explanation of anticipated restriction: |
17. |
Decision maker: Audit and Governance Committee Decision due: 21 Nov 2024 Lead officer: Cheryl Sloan Notice of proposed decision first published: 18/06/2024 Anticipated restriction: Open - Explanation of anticipated restriction: |
28 January 2025 | |
18. |
Annual Treasury Management Strategy and Annual Non-Treasury Investment Strategy 2024/25 Decision maker: Audit and Governance Committee Decision due: 25 Jan 2024 Lead officer: Michelle Burge Notice of proposed decision first published: 02/10/2023 Anticipated restriction: Open - |
19. |
Cybersecurity Update New! Decision maker: Audit and Governance Committee Decision due: 28 Jan 2025 Lead officer: John Chorlton Notice of proposed decision first published: 18/06/2024 Anticipated restriction: Open - Explanation of anticipated restriction: |
20. |
Internal Audit Progress Report New! Decision maker: Audit and Governance Committee Decision due: 28 Jan 2025 Lead officer: Lucy Cater Notice of proposed decision first published: 18/06/2024 Anticipated restriction: Open - Explanation of anticipated restriction: |
21. |
Annual Capital Strategy 2025/26 New! Decision maker: Audit and Governance Committee Decision due: 28 Jan 2025 Lead officer: Michelle Burge Notice of proposed decision first published: 18/06/2024 Anticipated restriction: Open - Explanation of anticipated restriction: |
29 April 2025 | |
22. |
Decision maker: Audit and Governance Committee Decision due: 29 Apr 2025 Lead officer: Cheryl Sloan Notice of proposed decision first published: 18/06/2024 Anticipated restriction: Open - Explanation of anticipated restriction: |
23. |
Annual Governance Statement – Action Plan Update New! Decision maker: Audit and Governance Committee Decision due: 29 Apr 2025 Lead officer: Michelle Burge Notice of proposed decision first published: 18/06/2024 Anticipated restriction: Open - Explanation of anticipated restriction: |
24. |
Internal Audit Plan and Charter New! Decision maker: Audit and Governance Committee Decision due: 29 Apr 2025 Lead officer: Lucy Cater Notice of proposed decision first published: 18/06/2024 Anticipated restriction: Open - Explanation of anticipated restriction: |
25. |
Internal Audit Progress Report New! Decision maker: Audit and Governance Committee Decision due: 29 Apr 2025 Lead officer: Lucy Cater Notice of proposed decision first published: 18/06/2024 Anticipated restriction: Open - Explanation of anticipated restriction: |
26. |
CFEU Update Report (RIPA and IPA annual update) New! Decision maker: Audit and Governance Committee Decision due: 29 Apr 2025 Lead officer: Emma Cathcart Notice of proposed decision first published: 18/06/2024 Anticipated restriction: Open - Explanation of anticipated restriction: |
27. |
Decision maker: Audit and Governance Committee Decision due: 29 Apr 2025 Lead officer: Angela Claridge Notice of proposed decision first published: 18/06/2024 Anticipated restriction: Open - Explanation of anticipated restriction: |