Agenda

Audit & Governance Committee - Thursday, 24th November, 2022 6.30 pm

Venue: Council Chamber, Town Hall, Katherine Street, Croydon, CR0 1NX

Contact: Marianna Ritchie, Democratic Services  Email: marianna.ritchie@croydon.gov.uk

Items
No. Item

1.

Apologies for Absence

To receive any apologies for absence from any members of the Committee.

2.

Disclosure of Interests

Members are invited to declare any disclosable pecuniary interests (DPIs) they may have in relation to any item(s) of business on today’s agenda.

3.

Minutes of the Previous Meeting pdf icon PDF 93 KB

To approve the minutes of the meeting held on 13 October 2022 as an accurate record of the proceedings.

Additional documents:

4.

Urgent Business (if any)

To receive notice of any business not on the agenda which in the opinion of the Chair, by reason of special circumstances, be considered as a matter of urgency.

5.

Internal Audit Update Report pdf icon PDF 163 KB

This report details the work completed by Internal Audit so far during 2022/23 and the progress made in implementing recommendations from audits completed in previous years.

Additional documents:

6.

Treasury Management Mid-Year Review 2022-23 pdf icon PDF 314 KB

This Report is prepared in accordance with the requirements of the Chartered Institute of Public Finance and Accountancy (CIPFA) codes of practice in respect of capital finance and treasury management. The codes recommend that members are advised of treasury management activities of the first six months of each financial year and of compliance with various strategies and policies agreed by the Council.

7.

Anti-Fraud Update Report 1 April 2022 - 30 September 2022 pdf icon PDF 129 KB

This report details the performance of the Council’s Corporate Anti-Fraud Team (CAFT) and includes details of the team’s performance together with an update on developments 1 April 2022 – 30 September 2022.

8.

Enterprise Risk Management Health Check pdf icon PDF 111 KB

The report updates the Audit & Governance Committee Members on an Enterprise Risk Management Health Check commissioned from Zurich Resilience Services and associated action plan.

Additional documents: