Agenda

Audit Committee - Monday, 27th June, 2022 1.30 pm

Venue: Brierley Room, County Hall, Northallerton

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

Items
No. Item

1.

Apologies for Absence

2.

Minutes of the informal remote meeting of the Committee held on 21 March 2022 pdf icon PDF 481 KB

3.

Election of Vice-Chairman

4.

Declarations of Interest

5.

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 22 June.  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.

6.

Progress on Issues Raised by the Committee pdf icon PDF 379 KB

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

7.

Audit Committee Terms of Reference / Review of Effectiveness / Co-opted Members pdf icon PDF 739 KB

Report of the Corporate Director – Strategic Resources

8.

Annual Report of the Head of Internal Audit pdf icon PDF 1 MB

9.

Internal Audit Plan 2022/23 pdf icon PDF 949 KB

Report of the Head of Internal Audit

10.

Draft Statement of Final Accounts 2021/22

Report of the Corporate Director – Strategic Resources

Additional documents:

11.

Corporate Governance pdf icon PDF 499 KB

Report of the Corporate Director – Strategic Resources

12.

Counter Fraud Annual Report pdf icon PDF 2 MB

Report of the Head of Internal Audit

13.

Review of Assurance over Value for Money pdf icon PDF 607 KB

Report of the Corporate Director – Strategic Resources

14a

Children and Young People's Services Directorate - Internal Audit Work pdf icon PDF 334 KB

Report of the Head of Internal Audit

14b

Children and Young People's Services Directorate - Internal Control Matters pdf icon PDF 1 MB

Report of the Corporate Director – Children and Young People’s Services

15.

Programme of Work pdf icon PDF 505 KB

16.

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