Agenda

Audit Committee - Monday, 21st March, 2022 1.30 pm

Venue: Remote meeting held via Microsoft Teams

Contact: Ruth Gladstone  Email: ruth.gladstone@northyorks.gov.uk

Items
No. Item

1.

Apologies for Absence

2.

Minutes of the Informal Meeting of the Committee held on 13 December 2021 pdf icon PDF 473 KB

3.

Declarations of Interest

4.

Public Questions or Statements

Members of the public may ask questions or make statements at this meeting if they have given notice (including the text of the question/statement) to Ruth Gladstone of Democratic Services (contact details at the foot of page 1) by midday on Wednesday 16 March 2022.  Each speaker should limit themselves to 3 minutes on any item.  Members of the public who have given notice will be invited to speak:-

 

·         At this point in the meeting if their questions/statements relate to matters which are not otherwise on the Agenda (subject to an overall time limit of 30 minutes).

 

·         When the relevant Agenda item is being considered if they wish to speak on a matter which is on the Agenda for this meeting.

 

If you are exercising your right to speak at this meeting, but do not wish to be recorded, please inform the Chairman who will instruct anyone who may be taking a recording to cease while you speak.

5.

Progress on Issues Raised by the Committee pdf icon PDF 394 KB

Joint report of the Corporate Director – Strategic Resources and the Assistant Chief Executive (Legal and Democratic Services)

6.

External Audit Annual Report 2020/21 pdf icon PDF 395 KB

Report of Deloitte

7.

External Audit Planning Report for Year Ending 31 March 2022 - North Yorkshire County Council pdf icon PDF 757 KB

Report of Deloitte

8.

External Audit Planning Report for Year Ending 31 March 2022 - North Yorkshire Pension Fund pdf icon PDF 11 MB

Report of Deloitte

9.

Progress on 2021/22 Internal Audit Plan pdf icon PDF 298 KB

Report of the Head of Internal Audit

10.

2022/23 Internal Audit Plan Consultation pdf icon PDF 235 KB

Report of the Head of Internal Audit

11.

Accounting Policies pdf icon PDF 413 KB

Report of the Corporate Director – Strategic Resoures

12.

Treasury Management Strategy pdf icon PDF 1 MB

Report of the Corporate Director – Strategic Resources

13.

Corporate Governance pdf icon PDF 723 KB

Report of the Corporate Director – Strategic Resources

14.

Information Governance Annual Report pdf icon PDF 424 KB

Report of the Corporate Director – Strategic Resources

15a

Central Services Directorate - Internal Audit Work pdf icon PDF 228 KB

Report of the Head of Internal Audit

15b

Central Services Directorate - Internal Control Matters pdf icon PDF 1001 KB

Report of the Corporate Director – Strategic Resources

16.

Programme of Work pdf icon PDF 505 KB

Report of the Corporate Director – Strategic Resources

17.

Other business which the Chairman agrees should be considered as a matter of urgency because of special circumstances