Agenda

Audit and Governance Committee - Wednesday 22nd June 2022 6.00 pm

Venue: The Jeffrey Room, The Guildhall, Northampton

Contact: Sofia Neal-Gonzalez, Democratic Services 

Items
No. Item

1.

Apologies for Absence and Notification of Substitute Members

2.

Declarations of Interest

Members are asked to declare any interest and the nature of that interest which they may have in any of the items under consideration at this meeting.

3.

Minutes pdf icon PDF 379 KB

To confirm the Minutes of the meeting of the Committee held on XXX.

4.

Chair's Announcements

To receive communications from the Chair.

5.

Urgent Business

The Chair to advise whether they have agreed to any items of urgent business being admitted to the agenda.

 

6.

Risk Register Deep Dive - Workforce skills and capacity - Risk E04 Update pdf icon PDF 868 KB

7.

Exclusion of Press and Public

The following reports appendix contains exempt information as defined in the following paragraph(s) of Part 1, Schedule 12A of Local Government Act 1972.

 

Paragraph 3 – Information relating to the financial or business affairs of any particular person (including the authority holding that information).

 

Members are reminded that whilst the following item(s) have been marked as exempt, it is for the meeting to decide whether or not to consider each of them in private or in public. In making the decision, members should balance the interests of individuals or the Council itself in having access to the information. In considering their discretion members should also be mindful of the advice of Council Officers.

 

Should Members decide not to make a decision in public, they are recommended to resolve as follows:

 

“That under Section 100A of the Local Government Act 1972, the public and press be excluded from the meeting for the following item(s) of business on the grounds that, if the public and press were present, it would be likely that exempt information falling under the provisions of Schedule 12A, Part I, Paragraph(s) 3 would be disclosed to them, and that in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information.”

 

8.

Housing Benefit and Council Tax Reduction Risk Based Verification pdf icon PDF 402 KB

9.

Return to Public Session

10.

Internal Audit Annual Report 2021-22 pdf icon PDF 362 KB

Additional documents:

11.

Internal Audit Progress report

Verbal Update

12.

Audit and Governance Committee Annual Report pdf icon PDF 375 KB

Additional documents:

13.

External Audit Update - Grant Thornton

Verbal Update

14.

Work Programme pdf icon PDF 374 KB

Additional documents: