8 November 2023, 10:00 am
Item 1: Apologies
Item 2: Minutes of the last meeting held on Wednesday 19 July 2023
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: Committee Matters
Item 8: Internal Audit Reports
(a) Update on Progress of Audit Recommendations
(b) Final Audit Reports
(c) Update on the 2023/24 Annual Audit Plan
Item 9: Financial Instructions
Item 10: Audit Results Report 2021/22
Item 11: Letter of Management Representation 2021/22
Updated Item 11: Letter of Management Representation 2021/22Updated Item 11 – Letter of Management Representation (Overview and Audit Committee 8 November 2023) (updated 8.11.23)
Item 12: Adoption of the Audited Statement of Accounts – Year Ended 31 March 2022
Updated Item 12: Page 59
Item 13: Treasury Management Performance 2023/24 – Year Ended 31 March 2023
Item 14: Corporate Risk Management
Item 15: 2022/23 Compliments, Concerns and Complaints
Item 16: 2022/23 Annual Performance Monitoring
Item 17: Prevention Improvement Plan – July / August 2023
Item 18: Forward Plan
Item 19: Date of next meeting – Wednesday 13 March 2024 at 10am.
