Agenda

To receive Disclosures of Interest on any matters before the Committee

Apologies for absence

To approve the Minutes of the previous meeting PDF 233 KB

Appointment of Independent Member PDF 196 KB

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External Audit Plan 21/22 PDF 4 MB

Risk Management Update PDF 434 KB

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Additional documents:

• Appendix A for Risk Management Update , item 6. PDF 251 KB
• Appendix B for Risk Management Update , item 6. PDF 250 KB
• Appendix C for Risk Management Update , item 6. PDF 252 KB
• Appendix D for Risk Management Update , item 6. PDF 264 KB

Annual Treasury Management Report 21/22 PDF 222 KB

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Additional documents:

• Appendix A 1 for Annual Treasury Management Report , item 7. PDF 652 KB

Treasury Management Update Q1 22/23 PDF 215 KB

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Additional documents:

• Appendix A 1 for Treasury Management Update , item 8. PDF 496 KB

21/22 Internal Audit Periodic Report PDF 232 KB

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Additional documents:

• Appendix A 1 for Internal Audit Periodic Report , item 9. PDF 227 KB
• Appendix A 2 for Internal Audit Periodic Report , item 9. PDF 146 KB
• Appendix A 3 for Internal Audit Periodic Report , item 9. PDF 144 KB

Internal Audit Charter PDF 219 KB

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Additional documents:

• Appendix A 1 for Internal Audit Charter , item 10. PDF 359 KB

Internal Audit Annual Audit Plan 22/23 PDF 221 KB

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Additional documents:

• Appendix A 1 for Annual Audit Plan - Internal Audit , item 11. PDF 110 KB

Financial Management Code

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Work Programme 22/23 PDF 142 KB