Meeting Details

Meeting Summary

Committee:

Audit and Risk Committee

Date/Time:

19 Jun 2023 - 10:30

Status:

Occurred

Venue:

Fire Service HQ & Digital

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Documents
Attendance
Declarations of Interests
Visitors

Documents

Agenda Contents (52Kb)
Agenda Document Pack - Audit and Risk Committee - 19/06/2023 (3446Kb)

Agenda

Public

1 To receive apologies for absence (if any)

2 Declarations of interests

Minutes of the Audit and Risk Committee Meeting held on 20 March 2023 (166Kb)

Corporate Risk Update (184Kb)

Appendix 1 - Corporate Risk Update - Quarter 3 (375Kb)
Appendix 2 - Corporate Risk Update - Quarter 4 (218Kb)

Annual Internal Audit Report 2022-23 (121Kb)

Appendix 1 - Annual Internal Audit Report 2022-23 (304Kb)

Governance Statement 2022-23 (162Kb)

Monitoring Policies on Raising Concerns at Work - Whistle Blowing Policy and Regulation of Investigatory Powers Act 2000 (751Kb)

Pension Board Update (343Kb)

Appendix C - Minutes of the last Pension Board held on 08 December 2022 (167Kb)

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

Audit and Risk Committee Work Plan 2022-2023 (189Kb)

11 Any other business

Discussion of any other business not on the agenda.

12 Date of next meeting - Monday 24 July 2023

13 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

14 Workshop for Members on Statement of Accounts 2022-2023

15 Committee Members Private Meeting with External Auditors

Attendance

Attended - Committee Members

Name
Cllr David Stuart Barrie
Councillor Rizwan Jalil

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology	Substituted By
Cllr Catherine Elizabeth Miks
Councillor Sybil Eurlena Spence		Councillor Gurdial Atwal

Absent

Name	Reason for Absence	Substituted By
Mr Mike Ager

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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