Agenda

PERFORMANCE, Audit & Corporate Overview Scrutiny Committee - Friday, 30th September, 2022 10.00 am

Venue: Council Chamber, The Arc, Clowne

Contact: Alison Bluff  Governance Officer

Items
No. Item

1.

Apologies for Absence

2.

Urgent Items of Business

To note any urgent items of business which the Chairman has consented to being considered under the provisions of Section 100(B) 4(b) of the Local Government Act 1972.

 

3.

Declarations of Interest

Members should declare the existence and nature of any Disclosable

Pecuniary Interest and Non Statutory Interest as defined by the

Members’ Code of Conduct in respect of:

 

a) any business on the agenda

b) any urgent additional items to be considered

c) any matters arising out of those items and if appropriate, withdraw

from the meeting at the relevant time.

 

4.

Minutes pdf icon PDF 358 KB

To consider the Minutes of the last meeting held on 26th July, 2022.

 

5.

List of Key Decisions and Items to be Considered in Private pdf icon PDF 35 KB

 

(Members should contact the officer whose name appears on the List

of Key Decisions for any further information. NB: If Members wish to

discuss an exempt report under this item, the meeting will need to

move into exempt business and exclude the public in accordance with

the Local Government (Access to Information) Act 1985 and Local

Government Act 1972, Part 1, Schedule 12a for that part of the

meeting only).

 

6.

Report to those charged with Governance - Mazars Audit Completed Report pdf icon PDF 477 KB

7.

Strategic Risk Register and Partnership Arrangements pdf icon PDF 330 KB

Additional documents:

8.

Annual Corporate Governance Statement and Local Code of Corporate Governance pdf icon PDF 326 KB

Additional documents:

9.

Report of Internal Audit - Summary of Progress on the Internal Audit Plan pdf icon PDF 312 KB

Additional documents:

10.

Implementation of Internal Audit Recommendations pdf icon PDF 301 KB

Additional documents:

11.

Review of the Internal Audit Charter pdf icon PDF 426 KB

Additional documents:

12.

BDC Statement of Accounts 2021/22 pdf icon PDF 305 KB

Additional documents:

13.

Assessment of Going Concern Status pdf icon PDF 433 KB

14.

Scrutiny Annual Report - Approval of Audit & Corporate Overview Section pdf icon PDF 417 KB

Additional documents:

15.

Anti-Fraud, Bribery and Corruption Policy pdf icon PDF 319 KB

Additional documents:

16.

Corporate Ambitions Performance Update - April - June 2022 (Quarter 1 - 2022/23) pdf icon PDF 469 KB

Additional documents:

17.

Audit & Corporate Overview Scrutiny Committee Work Programme 2022/23 pdf icon PDF 320 KB

Additional documents: