Agenda

Additional Meeting, Audit Committee
Tuesday, 29th November, 2022 6.00 pm

Venue: Crompton Suite, Civic Centre, Oldham, West Street, Oldham, OL1 1NL. View directions

Contact: Peter Thompson 

Items
No. Item

1.

Apologies For Absence

2.

Urgent Business

Urgent business, if any, introduced by the Chair

3.

Declarations of Interest

To Receive Declarations of Interest in any Contract or matter to be discussed at the meeting.

4.

Public Question Time

To receive Questions from the Public, in accordance with the Council’s Constitution.

5.

Minutes of Previous Meeting pdf icon PDF 240 KB

The Minutes of the Audit Committee held on 1st November 2022 are attached for approval.

6.

External Audit Update Report pdf icon PDF 553 KB

Report to follow

7.

Annual Statement of Accounts 2021/2022 pdf icon PDF 148 KB

Report to follow

8.

Counter Fraud and Corruption Policies and Procedures pdf icon PDF 1 MB

9.

The Financial Reporting Council (FRC) 2022 Reports pdf icon PDF 160 KB

Additional documents:

11.

Proposed Audit Committee Work Programme for 2022/23 pdf icon PDF 165 KB

12.

Exclusion of the Press and Public

That, in accordance with Section 100A(4) of the Local Government Act 1972, the press and public be excluded from the meeting for the following items of business on the grounds that they contain exempt information under paragraph(s) 1 and 3 of Part 1 of Schedule 12A of the Act, and it would not, on balance, be in the public interest to disclose the reports.

13.

CIPFA Audit Committee Guidance Documents 2022 - Appendices

Link to confidential appendices to follow

14.

Update on the Corporate Risk Register

15.

Senior Information Risk Owner - Update