Proposed Workplan for the Audit & Governance Committee for the 2023/24 Municipal Year

Committee Meeting Date

Agenda Items

28 March 2024 – 2.30pm

i) Audited Annual Statement of Accounts, Annual Governance Statement and Audited Summary Accounts 2022/23 ii) Grant Thornton – Audit Opinion on the 2022/23 Statement of Accounts iii) Bishop Fleming – Audit Plan for the 2023/24 Statement of Accounts iv) Proposed Internal Audit Plan for 2024/25; v) Update on Progress on 2023/24 Internal Audit Plan; vi) 2024/25 Capital Strategy; 2024/25 Treasury Management Strategy; and 2024/25 Investment Strategy; vii) Budget Book 2024/25; viii) Shared Services Methodology 2023/24; ix) Report of the Task and Finish Group – St Ann’s Chapel and Housing Offer x) Annual Standards report – report of the Monitoring Officer xi) Internal Audit Tracker xii) Fraud Risk Assessment and Annual report on Counter Fraud activity – report of the S151 Officer xiii) Committee Workplan

Audit Committee Workplan 2023/24 (NB. to include consideration of the formal request of the Executive to review the merits of awarding Yealm Community Energy a grant in the order of £100,000)