Agenda

Audit Committee - Wednesday, 22nd June, 2022 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: Q1 (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=ta8fFAEhqLY

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 icon PDF 182 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

There was no 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.

Informing the Audit Risk Assessment (2020/21) pdf icon PDF 189 KB

Report of the Head of Finance / Deputy Section 151 Officer

Additional documents:

8.

Audit Findings Report (2020/21)

Report of the Head of Finance / Deputy Section 151 Officer

9.

Draft Letter of Representation

Report of the Head of Finance/Deputy S151 Officer

10.

Strategic Risk Update (2022/23) pdf icon PDF 185 KB

Report of the Strategic Director / Section 151 Officer

Additional documents:

11.

Internal Audit Progress Report (June 2022) pdf icon PDF 187 KB

Report of the Strategic Director / Section 151 Officer

Additional documents:

12.

Internal Audit Annual Report and Opinion (2021/22) pdf icon PDF 188 KB

Report of the Strategic Director / Section 151 Officer

Additional documents:

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