AUDIT
COMMITTEE - PROGRAMME OF WORK 2023/24
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ANNUAL WORKPLAN |
june 23 |
Sept 23 |
OCT 23 |
Nov 23 |
DEC 23 |
MAR 24 |
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Audit Committee Agenda Items |
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Training for Members (as necessary) |
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A |
Annual Internal Audit Plan |
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Annual report of Head of Internal Audit |
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Internal audit and counter fraud progress report |
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Annual Audit Letter |
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B |
Annual Audit Plan (NYCC & NYPF) |
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Annual Report / Letter of the External Auditor (ISA 260) |
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Interim Audit Report |
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External Audit Progress Update |
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External Audit Plans for former Districts and Boroughs |
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C |
Statement of Final Accounts including AGS (NYCC + NYPF) |
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Letter of Representation |
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Chairman’s Annual Report |
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Audit Committee - terms of reference / effectiveness |
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Changes in Accounting Policies |
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Corporate Governance – review of Local Code + AGS |
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– annual report inc re AGS |
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Risk Management (inc Corporate risk register) – annual report |
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Directorate risk register – Children and Young People’s Services |
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Directorate risk register – Health and Adults Services |
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Directorate risk register – Environment |
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Directorate risk register – Community Development |
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Directorate risk register – Central Services |
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Partnership Governance – annual report |
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Information Governance – annual report |
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Review of Finance,/Contract/Property Procedure Rules |
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Business Continuity – annual report |
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Counter Fraud Policy Framework / Fraud Strategy / Risk Assessment / Work plan |
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Counter Fraud – annual report |
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Procurement and Contract Management – annual report |
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CIPFA FM Code |
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Treasury Management – Executive February |
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Commercial Governance Review |
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VFM – annual assurance review |
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D |
Work Programme |
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Progress on issues raised by the Committee (inc Treasury Management) |
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E |
Agenda planning / briefing meeting |
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Audit Committee Agenda/Reports deadline |
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Audit Committee Meeting Dates |
26/06 |
18/09 |
23/10 |
27/11 |
11/12 |
18/03 |
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A |
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Internal Audit |
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R |
Meetings to be sorted |
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B |
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External Audit |
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1 Governance of External Companies (inc NY Highways) & Commercial Investments |
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C |
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Statement of Final Accounts / Governance |
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2 LGR Update – MTFS & Governance Issues 3 Pensions Governance 4 Counter fraud |
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D |
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Other |
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E |
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Dates |
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