Agenda

Governance Committee - Wednesday, 22nd May 2024 2.30 pm

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Venue: Council Chamber, Town Hall, Chorley and YouTube

Contact: Ben Storey, Democratic & Member Services Officer  Email: ben.storey@chorley.gov.uk

Items
No. Item

1.

Apologies

2.

Declarations of Any Interests

Members are reminded of their responsibility to declare any pecuniary interest in respect of matters contained in this agenda.

 

If you have a pecuniary interest you must withdraw from the meeting. Normally you should leave the room before the business starts to be discussed. You do, however, have the same right to speak as a member of the public and may remain in the room to enable you to exercise that right and then leave immediately. In either case you must not seek to improperly influence a decision on the matter.

3.

Minutes of meeting Wednesday, 13 March 2024 of Governance Committee pdf icon PDF 76 KB

4.

2023/2024 External Audit Plan pdf icon PDF 7 MB

To receive and consider the report of the External Auditor, Grant Thornton.

5.

Internal Audit Annual Report & Opinion 2023-2024 pdf icon PDF 88 KB

To receive and consider the report of the Head of Audit and Risk.

Additional documents:

6.

Internal Audit Effectiveness Review pdf icon PDF 98 KB

To receive and consider the report of the Head of Audit and Risk.

Additional documents:

7.

Chair of Governance Committee Response to External Audit Planning Enquiries pdf icon PDF 84 KB

To receive and consider the report of the Head of Audit and Risk.

Additional documents:

8.

Management Responses to Audit Planning Enquiries pdf icon PDF 87 KB

To receive and consider the report of the Director of Finance.

Additional documents:

9.

Charity and Trust Fund Final Accounts pdf icon PDF 134 KB

10.

CIPFA Resilience Index pdf icon PDF 576 KB

To receive and consider the report of the Director of Finance.

11.

Annual Governance Statement (Draft) pdf icon PDF 85 KB

To receive and consider the report of the Director of Governance.

Additional documents:

12.

Suspension of Standing Orders - Public Questions pdf icon PDF 102 KB

To receive and consider the report of the Director of Governance.

Additional documents:

13.

RIPA Application Update

The Monitoring Officer will present a verbal report at the meeting.

14.

Work Programme pdf icon PDF 86 KB

To receive and consider the work programme for the Committee.

15.

Any urgent business previously agreed with the Chair