Agenda and minutes

Audit Committee - Tuesday, 15th March, 2022 5.00 pm

Venue: Committee Room 2 (Bad Münstereifel Room) - Ashford Borough Council. View directions

Contact: Kirsty Morland  01233 330499

Items
No. Item

1.

Apologies/Substitutes

To receive Notification of Substitutes in accordance with Procedure Rule 1.2(iii)

2.

Declarations of Interest pdf icon PDF 204 KB

To declare any interests which fall under the following categories, as explained on the attached document:

 

a)           Disclosable Pecuniary Interests (DPI)

b)           Other Significant Interests (OSI)

c)           Voluntary Announcements of Other Interests

 

See Agenda Item 2 for further details

 

 

3.

Minutes pdf icon PDF 264 KB

To approve the Minutes of the Meeting of this Committee held on 1st February 2022.

4.

Corporate Risk Register pdf icon PDF 401 KB

Including an update on APH risk register and focus on Cyber Security

Additional documents:

5.

Approval of Annual Governance Statement pdf icon PDF 118 KB

Additional documents:

6.

Internal Audit and Assurance Plan 2022/23 pdf icon PDF 118 KB

Additional documents:

7.

Section 106 Audit - Weak Assurance Report pdf icon PDF 145 KB

Additional documents:

8.

Statement of Accounts 2020/21 and External Auditors Findings pdf icon PDF 226 KB

Additional documents:

9.

Presentation of Financial Statements pdf icon PDF 423 KB

10.

Report Tracker for Future Meetings pdf icon PDF 129 KB

11.

Minutes for this Meeting pdf icon PDF 136 KB