Proposed Workplan for the Audit & Governance Committee for the 2024/25 Municipal Year

Draft Committee Meeting Date	Agenda Items
18 July 2024 (p.m.)	i) Draft Annual Statement of Accounts and Annual Governance Statement 2023/24 ii) Annual Treasury Management Report 2023/24 iii) Internal Audit Annual Report 2023/24 iv) Internal Audit update report v) Strategic Risk Register vi) Fraud Risk Assessment and Annual Fraud report 2023/24 vii) Annual Standards report from the Monitoring Officer viii) A & G Task and Finish Group Updates ix) Committee Workplan
17 October 2024 (or brought forward to the end of September, depending on the External Audit)	i) Audited Annual Statement of Accounts and Annual Governance Statement 2023/24 ii) Bishop Fleming – Audit Opinion on the 2023/24 Statement of Accounts iii) Bishop Fleming – Value for Money assessment 2023/24 iv) Treasury Management Update Report to 30 June 2024 v) Investment Properties – Update and Monitoring Report; vi) Update on Progress on 2024/25 Internal Audit Plan; vii) A & G Task and Finish Group Updates viii) Committee Workplan
12 December 2024	i) Bishop Fleming Sector update reports ii) Bishop Fleming – External Audit Plan for the 2024/25 Statement of Accounts i) Update on Progress on 2024/25 Internal Audit Plan ii) Strategic Risk Register iii) Treasury Management Mid-Year Report 2024/25; iv) Ombudsman Annual Review Letter; v) A & G Task and Finish Group Updates vi) Committee Workplan
6 March 2025 (p.m.)	i) Proposed Internal Audit Plan for 2025/26; ii) Update on Progress on 2024/25 Internal Audit Plan; iii) 2025/26 Capital Strategy; 2025/26 Treasury Management Strategy; and 2025/26 Investment Strategy; iv) Budget Book 2024/25; v) Shared Services Methodology 2023/24; vi) A & G Task and Finish Group Updates vii) Committee Workplan