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Meeting Details

Meeting Summary

Committee:

Audit and Risk Committee

Date/Time:

21 Mar 2022 - 10:30

Status:

Occurred

Venue:

Fire Service HQ & Digital

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Documents
Attendance
Declarations of Interests
Visitors

Documents

Agenda Contents (144Kb)
Agenda Document Pack - Audit and Risk Committee - 21/03/2022 (5572Kb)

Agenda

Public

1 To receive apologies for absence (if any)

2 Declarations of interests

Minutes of the Audit and Risk Committee Meeting held on Monday 6 Dec 2021 (177Kb)

Annual Report of the Senior Information Risk Owner (34Kb)

Internal Audit Charter - Annual Review (188Kb)

Internal Audit Plan - 2022-23 (92Kb)

Appendix 1 - Draft Internal Audit Plan 2022-23 (292Kb)

Internal Audit - Progress Report (101Kb)

Appendix 1 - Internal Audit Progress report as at 3 March 2022 (209Kb)

Informing the Audit Risk Assessment 2021-22 (114Kb)

Appendix 1 - Informing the Audit Risk Assessment 2021-22 (375Kb)

Auditor Annual Report 2020-21 (150Kb)

Appendix 1 - Auditor's Annual Report 2020-21 (2425Kb)

10 Update on Topical, Legal and Regulatory Issues (Verbal Report).

Audit and Risk Committee Work Plan 2021-2022 (186Kb)

12 Exclusion of the public and press

Chair to move:- "That the public and press be excluded from the rest of the meeting to avoid the possible disclosure of exempt information under Paragraph 3 of the Schedule 12A to the Local Government Act 1972 as amended by the Local Government (Access to Information) (Variation) Order 2006."

Private

13 Training

[To receive Fraud Awareness Training - Oliver Knight]

14 Private Meeting with Internal Auditors

Attendance

Attended - Committee Members

Name
Cllr David Stuart Barrie
Cllr Catherine Elizabeth Miks
Cllr Peter Phillip Miller
Councillor Charn Singh Padda
Councillor Sybil Eurlena Spence

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology	Substituted By
Mr Mike Ager

Absent

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting

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