Agenda
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PDF 116 KBVenue: Committee Room 1, Town Hall, Chorley and YouTube
Contact: Nina Neisser-Burke Email: nina.neisser-burke@chorley.gov.uk
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Apologies |
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Minutes of meeting Wednesday, 15 March 2023 of Governance Committee |
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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. |
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External Audit Annual Report 2021/22 The report of the External Auditor, Grant Thornton is to follow. |
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External Audit Progress Report To receive and consider the report of the External Auditor, Grant Thornton.
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External Audit Plan 2022/23 The report of the External Auditor, Grant Thornton is to follow.
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Management Response to External Audit Planning Queries 2022/23 To receive and consider the report of the Director of Finance. Additional documents: |
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CIPFA Resilience Index 2021/22 To receive and consider the report of the Director of Finance.
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Charities & Trust Funds Final Accounts 2022/23 To receive and consider the report of the Director of Finance.
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Internal Audit Effectiveness Review To receive and consider the report of the Head of Audit. Additional documents: |
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Internal Audit Annual Report and Opinion 2022-23 To receive and consider the report of the Head of Audit and Risk.
Additional documents:
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RIPA Application Update The Monitoring Officer will present a verbal report at the meeting. |
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Governance Committee Work Programme 2023/24 To receive and consider the work programme for the Committee in 2023/24. |
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Any urgent business previously agreed with the Chair |
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Closure of Bank of Scotland Account The Chair has agreed to accept this item under urgent business.
To receive and consider the report of the Director of Finance. |
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Draft Annual Governance Statement The Chair has agreed to accept this item under urgent business.
To receive and consider the report of the Monitoring Officer. Additional documents: |
