Agenda
PDF 356 KBVenue: Brierley Room, County Hall, Northallerton
Contact: Ruth Gladstone Email: ruth.gladstone@northyorks.gov.uk
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Apologies for Absence |
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Minutes of the Committee Meeting held on 12 December 2022 |
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Declarations of Interest |
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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 15 March 2023. 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. |
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Progress on Issues Raised by the Committee Joint report of the Corporate Director – Strategic Resources and the Assistant Chief Executive (Legal and Democratic Services) |
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External Audit Appointments from April 2023 Oral report of the Corporate Director – Strategic Resources |
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Treasury Management Strategy Report of the Corporate Director – Strategic Resources |
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Accounting Policies Report of the Corporate Director – Strategic Resources |
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Corporate Governance Report of the Corporate Director – Strategic Resources |
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Internal Audit Charter Report of the Head of Internal Audit |
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Counter Fraud Strategy, Work Plan, and Fraud Risk Assessment Report of the Head of Internal Audit |
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Progress on 2022/23 Internal Audit Plan Report of the Head of Internal Audit |
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2023/24 Internal Audit Plan Consultation Report of the Head of Internal Audit |
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Central Services Directorate Report of the Head of Internal Audit |
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Central Services Directorate - Internal Control Matters Report of the Corporate Director – Strategic Resources |
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Other business which the Chairman agrees should be considered as a matter of urgency because of special circumstances |