16 March 2022, 10:00 am
Item 1: Apologies
Item 2: Minutes of the meeting held on Wednesday 10 November 2021
Item 3: Matters Arising from the Previous Meeting
Item 4: Disclosure of Interests
Item 5: Questions
Item 6: RIPA Policy (Minute OA39 – 090316)
Item 7: Internal Audit Reports
Item 7(a): Final Audit Reports
Item 7(b): Update on Progress of Audit Recommendations
Item 7(c): Update on the 2021/22 Annual Audit Plan
Item 7(d): Internal Audit Strategy and Annual Internal Audit Plan 2022/23
Item 8: Audit Results Reports 2020/21
Item 9: Letter of Management Representation 2020/21 and updated Letter of Management Representation
Item 10: Adoption of the Audited Statement of Accounts – Year Ended 31 March 2021 and updated Statement ofAccounts 2020-21 Going Concern Review
Item 11: Corporate Risk Management
Item 12: 2020/21 Statement of Assurance
Item 13: Treasury Management Performance 2021/22 – Quarter 3
Item 15: Grenfell Infrastructure Update (February 2022)
Item 16: Forward Plan
Item 17: Date of next meeting – Wednesday 20 July 2022 at 10am.
