West Devon Audit & Governance Committee

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Title:

Agenda

Date:

Tuesday, 25th July, 2023

Time:

11.00 am

Venue:

Chamber - Kilworthy Park

 

Full Members:

Chairman

Cllr Dexter

 

Vice Chairman

Cllr Oxborough

 

 

Members:

Cllr Ball

Cllr Cheadle

Cllr Cunningham

 

Cllr Sellis

Cllr Watts

 

 

Interests – Declaration and Restriction on Participation:

Members are reminded of their responsibility to declare any disclosable pecuniary interest not entered in the Authority's register or local non pecuniary interest which they have in any item of business on the agenda (subject to the exception for sensitive information) and to leave the meeting prior to discussion and voting on an item in which they have a disclosable pecuniary interest.

Committee administrator:

Democratic.Services@swdevon.gov.uk

 

 

 

 

 

 

Page No

 

<AI1>

1.            

Apologies for absence

 

 

</AI1>

<AI2>

2.            

Declarations of interest

 

 

In accordance with the Code of Conduct, Members are invited to declare any Disclosable Pecuniary Interests, Other Registerable Interests and Non-Registerable Interests including the nature and extent of such interests they may have in any items to be considered at this meeting;

 

 

</AI2>

<AI3>

3.            

Items Requiring Urgent Attention

 

 

To consider those items which, in the opinion of the Chairman, should be considered by the Meeting as matters of urgency (if any).

 

 

</AI3>

<AI4>

4.            

Confirmation of Minutes

1 - 6

 

Meeting held on 14 March 2023

 

 

</AI4>

<AI5>

5.            

Draft Statement of Accounts and Draft Annual Governance Statement 2022/23

 

7 - 160

</AI5>

<AI6>

6.            

Review of Internal Audit Plan for 2023-24

 

161 - 184

</AI6>

<AI7>

7.            

Annual Internal Audit Report for 2022-23

 

185 - 208

</AI7>

<AI8>

8.            

Strategic Risk Update - June 2023

 

209 - 224

</AI8>

<AI9>

9.            

Independent Member of the Audit and Governance Committee

 

225 - 228

</AI9>

<AI10>

10.        

Proposed Audit Committee Workplan 2023/24

 

229 - 230

</AI10>

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