Decisions

Decisions published

11/05/2022 - Ernst & Young (EY) - Progress Report ref: 9285    Information Only

Decision Maker: Audit & Governance Committee

Made at meeting: 11/05/2022 - Audit & Governance Committee

Decision published: 12/05/2022

Effective from: 11/05/2022

Decision:

Noted (included in presentation on Item 8).


11/05/2022 - Local Code of Corporate Governance ref: 9284    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 11/05/2022 - Audit & Governance Committee

Decision published: 12/05/2022

Effective from: 20/05/2022

Decision:

Recommendations agreed.

 


11/05/2022 - Audit & Governance Committee Work Programme 2022/23 ref: 9283    Information Only

Decision Maker: Audit & Governance Committee

Made at meeting: 11/05/2022 - Audit & Governance Committee

Decision published: 12/05/2022

Effective from: 11/05/2022

Decision:

Noted with minor amendments.


11/05/2022 - Update on Activities of The Constitution Review Working Group ref: 9282    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 11/05/2022 - Audit & Governance Committee

Decision published: 12/05/2022

Effective from: 20/05/2022

Decision:

Recommendations agreed.

 


11/05/2022 - Internal Audit Strategy & Annual Plan 2022/23 ref: 9279    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 11/05/2022 - Audit & Governance Committee

Decision published: 12/05/2022

Effective from: 20/05/2022

Decision:

Recommendations agreed.


11/05/2022 - Annual Report of the Chief Internal Auditor ref: 9278    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 11/05/2022 - Audit & Governance Committee

Decision published: 12/05/2022

Effective from: 20/05/2022

Decision:

Recommendations agreed.


11/05/2022 - Apologies for Absence and Temporary Appointments ref: 9274    Information Only

Decision Maker: Audit & Governance Committee

Made at meeting: 11/05/2022 - Audit & Governance Committee

Decision published: 12/05/2022

Effective from: 11/05/2022

Decision:

Apologies for absence were received from Cllr Brad Baines, Deputy Chair. Cllr Pressel substituted for Cllr Baines.


11/05/2022 - Accounting Policies for Inclusion in the 2021/22 Statement of Accounts ref: 9280    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 11/05/2022 - Audit & Governance Committee

Decision published: 12/05/2022

Effective from: 20/05/2022

Decision:

Recommendations agreed.


11/05/2022 - Petitions and Public Address ref: 9277    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 11/05/2022 - Audit & Governance Committee

Decision published: 12/05/2022

Effective from: 11/05/2022

Decision:

There were none.


11/05/2022 - Minutes ref: 9276    Information Only

Decision Maker: Audit & Governance Committee

Made at meeting: 11/05/2022 - Audit & Governance Committee

Decision published: 12/05/2022

Effective from: 11/05/2022

Decision:

The Minutes of the meetings of 05 January and 16 March 2022 were approved with minor amendments.


11/05/2022 - Declaration of Interests - see guidance note ref: 9275    Information Only

Decision Maker: Audit & Governance Committee

Made at meeting: 11/05/2022 - Audit & Governance Committee

Decision published: 12/05/2022

Effective from: 11/05/2022

Decision:

There were none.


11/05/2022 - Treasury Management Annual Performance Report ref: 9281    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 11/05/2022 - Audit & Governance Committee

Decision published: 11/05/2022

Effective from: 20/05/2022

Decision:

Recommendations agreed.