South Hams Audit and Governance Committee |
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Title: |
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Date: |
Thursday, 8th September, 2022 |
Time: |
2.00 pm |
Venue: |
Council Chamber - Follaton House |
Full Members: |
Chairman |
Cllr Austen |
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Vice Chairman |
Cllr Spencer |
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Members: |
Cllr Brazil Cllr McKay Cllr Pennington
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Cllr Rowe Cllr Taylor
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Interests – Declaration and Restriction on Participation: |
Members are reminded of their responsibility to declare any disclosable pecuniary interest not entered in the Authority's register or local non pecuniary interest which they have in any item of business on the agenda (subject to the exception for sensitive information) and to leave the meeting prior to discussion and voting on an item in which they have a disclosable pecuniary interest. |
Committee administrator: |
Democratic.Services@swdevon.gov.uk |
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Page No |
1. |
Minutes |
1 - 6 |
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To approve as a correct record the minutes of the Audit Committee held on 30 June 2022;
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2. |
Urgent Business |
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Brought forward at the discretion of the Chairman;
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3. |
Division of Agenda |
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To consider whether the discussion of any item of business is likely to lead to the disclosure of exempt information;
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4. |
Declarations of Interest |
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In accordance with the Code of Conduct, Members are invited to declare any Disclosable Pecuniary Interests, Other Registerable Interests and Non-Registerable Interests including the nature and extent of such interests they may have in any items to be considered at this meeting;
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5. |
Draft Statement of Accounts and Draft Annual Governance Statement 2021/2022
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7 - 164 |
6. |
Annual Treasury Management Report 2021/22
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165 - 184 |
7. |
Update on Progress on the 2022-23 Internal Audit Plan
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185 - 220 |
8. |
Governance Review - Housing Programme
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221 - 228 |
9. |
Investment Properties - Update and monitoring report
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229 - 236 |
10. |
Strategic Risk Update
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237 - 254 |
11. |
Estates Property and Rents Follow Up Internal Audit |
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Verbal Update
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12. |
Performance Management (Data Quality) Follow Up Internal Audit |
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Verbal Update
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13. |
Audit & Governance Committee Workplan 2022-23
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255 - 256 |