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ANNUAL WORKPLAN |
MARCH 25 |
JUNE 25 |
SEPT 25 |
OCT 25 |
NOV 25 |
DEC 25 |
MARCH 26 |
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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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û |
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Counter Fraud Policy Framework / Fraud Strategy / Risk Assessment / Work plan |
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Annual Report of Head of Internal Audit |
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Annual Counter Fraud Report |
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Annual Information Governance Report |
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Internal audit and counter fraud progress reports |
û |
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û |
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û |
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B |
External Annual Audit Plans (NYC & NYPF) |
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û |
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Annual Reports / Letters of the External Auditors (ISA 260) |
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External Audit Progress Update (as necessary) |
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C |
Statement of Final Accounts/Update (including AGS and letter of representation) |
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û |
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Report of member working group on NYCC + NYPF 22/23 |
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û |
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Chairman’s Annual Report |
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Audit Committee - terms of reference / effectiveness |
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û |
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û |
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Changes in Accounting Policies |
û |
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û |
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Corporate Governance – review of Local Code and AGS |
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û |
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Risk Management (inc Corporate risk register) – annual report |
û |
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û |
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Directorate risk register – Children and Young People’s Services |
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û |
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Directorate risk register – Health and Adults Services |
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û |
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Directorate risk register – Environment |
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û |
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Directorate risk register – Community Development |
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û |
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Directorate risk register – Central Services |
û |
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û |
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Partnership Governance – annual report |
û |
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û |
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Review of Finance,/Contract/Property Procedure Rules |
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Business Continuity – annual report |
û |
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Procurement and Contract Management – update report |
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Treasury Management – Executive February |
û |
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û |
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Commercial Governance Review |
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û |
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û |
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Motions from Council (as required) |
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D |
Work Programme |
û |
û |
û |
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û |
û |
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Progress on issues raised by the Committee (inc Treasury Management) |
û |
û |
û |
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û |
û |
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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 |
17/03 |
23/06 |
29/09 |
20/10 |
24/11 |
15/12 |
16/03 |
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A |
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Internal Audit |
R |
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B |
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External Audit |
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C |
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Statement of Final Accounts / Governance |
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D |
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Other |
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OFFICIAL