Agenda

Governance Committee - Tuesday, 15th November, 2022 6.30 pm

Venue: Barum Room - Brynsworthy. View directions

Contact: Corporate and Community Services  01271 388253

Items
No. Item

1.

Apologies for absence

2.

To approve as a correct record the minutes of the meeting held on 26th September 2022 pdf icon PDF 273 KB

3.

Items brought forward which in the opinion of the Chair should be considered by the meeting as a matter of urgency.

4.

Declarations of Interests.

(Please complete the form provided at the meeting or telephone Corporate and Community Services to prepare a form for your signature before the meeting. Interests must be re-declared when the item is called, and Councillors must leave the room if necessary.)

5.

To agree the agenda between Part 'A' and Part 'B' (Confidential Restricted Information).

PART A

6.

Internal Audit Progress Report pdf icon PDF 630 KB

Report by Devon Audit Partnership (DAP) (attached).

7.

External Audit - Progress Report and Sector Update pdf icon PDF 2 MB

Report by Grant Thornton (attached).

 

8.

Audit Recommendation Tracker pdf icon PDF 609 KB

Report by the Chief Executive (attached).

 

Additional documents:

9.

Annual Review of the Committee's Effectiveness pdf icon PDF 491 KB

Director of Resources and Deputy Chief Executive to report.  Survey results attached.

 

10.

Work Programme 2022-23 pdf icon PDF 472 KB

To consider the Work Programme 2022-23 (attached).

PART B (Confidential Restricted Information)

Nil.