Agenda

South Hams Audit and Governance Committee - Thursday, 8th September, 2022 2.00 pm

Venue: Council Chamber - Follaton House. View directions

Contact: Email: Democratic.Services@swdevon.gov.uk 

Items
No. Item

1.

Minutes pdf icon PDF 352 KB

To approve as a correct record the minutes of the Audit Committee held on 30 June 2022;

2.

Urgent Business

Brought forward at the discretion of the Chairman;

3.

Division of Agenda

To consider whether the discussion of any item of business is likely to lead to the disclosure of exempt information;

4.

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;

5.

Draft Statement of Accounts and Draft Annual Governance Statement 2021/2022 pdf icon PDF 207 KB

Additional documents:

6.

Annual Treasury Management Report 2021/22 pdf icon PDF 726 KB

7.

Update on Progress on the 2022-23 Internal Audit Plan pdf icon PDF 137 KB

Additional documents:

8.

Governance Review - Housing Programme pdf icon PDF 244 KB

Additional documents:

9.

Investment Properties - Update and monitoring report pdf icon PDF 123 KB

Additional documents:

10.

Strategic Risk Update pdf icon PDF 221 KB

Additional documents:

11.

Estates Property and Rents Follow Up Internal Audit

Verbal Update

12.

Performance Management (Data Quality) Follow Up Internal Audit

Verbal Update

13.

Audit & Governance Committee Workplan 2022-23 pdf icon PDF 102 KB