West Devon Audit & Governance Committee

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Title:

Agenda

Date:

Tuesday, 14th March, 2023

Time:

12.30 pm

Venue:

Chamber - Kilworthy Park

 

Full Members:

Chairman

Cllr Ball

 

Vice Chairman

Cllr Davies

 

 

Members:

Cllr Bolton

Cllr Bridgewater

Cllr Ridgers

 

Cllr Samuel

Cllr Yelland

 

 

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

 

 

 

 

 

 

Page No

 

<AI1>

1.            

Apologies for absence

 

 

</AI1>

<AI2>

2.            

Declarations of interest

 

 

 

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;

 

</AI2>

<AI3>

3.            

Items Requiring Urgent Attention

 

 

 

To consider those items which, in the opinion of the Chairman, should be considered by the Meeting as matters of urgency (if any).

 

 

</AI3>

<AI4>

4.            

Confirmation of Minutes

 

1 - 4

 

Meeting held on 22 November 2022

 

 

</AI4>

<AI5>

5.            

Grant Thornton Audit Progress Report and Sector Update

 

5 - 14

</AI5>

<AI6>

6.            

Proposed Internal Audit Plan for 2023/24

 

15 - 34

</AI6>

<AI7>

7.            

Update on Progress on the 2022/23 Internal Audit Plan

 

35 - 50

</AI7>

<AI8>

8.            

2023/24 Capital Strategy, 2023/24 Treasury Management Strategy and 2023/24 Investment Strategy

 

51 - 106

</AI8>

<AI9>

9.            

Budget Book 2023/24

 

107 - 140

</AI9>

<AI10>

10.        

Shared Services Methodology 2022/23

 

141 - 154

</AI10>

<AI11>

11.        

Treasury Management Mid-Year Report 2022/23

 

155 - 168

</AI11>

<AI12>

12.        

Strategic Risk Update

 

169 - 182

</AI12>

<AI13>

13.        

Sundry Debt

 

183 - 192

</AI13>

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