Agenda

Audit Committee - Wednesday, 19th April, 2023 6.00 pm

Venue: Council Offices, Bushloe House, Station Road, Wigston, Leicestershire, LE18 2DR. View directions

Contact: Democratic Services Tel: (0116) 257 2775 Email: democratic.services@oadby-wigston.gov.uk

Note: Q3 (2022/23)

Media

Items
No.	Item
	Live Stream of Meeting \| Instructions This meeting will be live streamed. Press & Public Access: YouTube Live Stream A direct link to the live stream of the meeting's proceedings on the Council's YouTube Channel is below. https://www.youtube.com/watch?v=CWGuuZv7AVU
1.	Apologies for Absence To receive apologies for absence from Members to determine the quorum of the meeting in accordance with Rule 7 of Part 4 of the Constitution.
2.	Appointment of Substitutes To appoint substitute Members in accordance with Rule 26 of Part 4 of the Constitution and the Substitution Procedure Rules.
3.	Declarations of Interest Members are reminded that any declaration of interest should be made having regard to the Members’ Code of Conduct. In particular, Members must make clear the nature of the interest and whether it is 'pecuniary' or ‘non-pecuniary'.
4.	Minutes of the Previous Meeting PDF 188 KB To read, confirm and sign the minutes of the previous meeting in accordance with Rule 19 of Part 4 of the Constitution.
5.	Action List Arising from the Previous Meeting To read, confirm and note the Action List arising from the previous meeting.
6.	Petitions and Deputations To receive any Petitions and, or, Deputations in accordance with Rule(s) 11 and 12 of Part 4 of the Constitution and the Petitions Procedure Rules respectively.
7.	Progress on Actions Arising on Annual Governance Statement 2021/22 PDF 195 KB Report of the Strategic Director / Section 151 Officer Additional documents: Appendix 1 - Draft Annual Auditors Report 2020/21 and 2021/22 , item 7. PDF 511 KB
8.	Strategic Risk Update (2022/23) PDF 199 KB Report of the Head of Finance / Deputy Section 151 Officer Additional documents: Appendix 1 - Strategic Register , item 8. PDF 684 KB
9.	Accounting Policies and Materiality PDF 199 KB Report of the Finance Manager Additional documents: Appendix 1 - Accounting Policies , item 9. PDF 533 KB Appendix 2 - Materiality Levels , item 9. PDF 405 KB
10.	Internal Audit Progress Report (April 2023) PDF 176 KB Report of the Strategic Director / Section 151 Officer Additional documents: Appendix 1 - OWBC Internal Audit Progress Report (April 2023) , item 10. PDF 163 KB
11.	Strategic Internal Audit Plan - 2023/24 to 2025/26 PDF 177 KB Report of the Strategic Director / Section 151 Officer Additional documents: Appendix 1 - Strategic Internal Audit Plan – 2023/24 to 2025/26 , item 11. PDF 544 KB
12.	Committee Work Plan (2022 - 2023) There is no Committee Work Plan for the remainder of 2022-2023.

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