Venue: Council Chamber, Town Hall, Katherine Street, Croydon, CR0 1NX
Contact: Hannah Cretney, Democratic Services Email: hannah.cretney2@croydon.gov.uk
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Apologies for Absence To receive any apologies for absence from any members of the Committee. |
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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. |
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Minutes of the Previous Meeting PDF 137 KB To approve the minutes of the meeting held on 14 March 2024 as an accurate record of the proceedings. |
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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. |
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Audit & Governance Committee Action Log PDF 61 KB To note the Audit & Governance Committee Action Log. |
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Audit & Governance Committee 2024/25 Work Programme and Assurance Mapping Document PDF 110 KB To review the Audit & Governance Committee Work Programme for 2024-25 alongside the Committee Assurance Mapping Document. Additional documents: |
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Auditors Annual Report 2022/23 Grant Thornton have issued an Interim External Auditor’s Annual Report for the Council for 2022-23. The report is attached as Appendix A to this report and includes the Council’s response to the report’s recommendations.
The Audit and Governance Committee is recommended to: 1. Note the Interim External Auditor’s Annual Report from Grant Thornton. 2. Agree to monitor the implementation of the recommendations from the report.
Additional documents: |
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Anti Fraud Update Report 1 April 2023 - 31 March 2024 PDF 119 KB As part of the Audit & Governance Committee’s role of overseeing anti-fraud and corruption approaches Members are asked to note the activities of the Counter Fraud Shared Service for the year 2023/24.
For the reasons set out in the report and its appendices the Audit & Governance Committee are recommended: To note the anti-fraud activity of the Counter Fraud Shared Service for the period 1 April 2023 to 31 March 2024.
Additional documents: |
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Corporate Risk Management PDF 118 KB As part of the Audit & Governance Committee’s role, the Committee’s terms of reference include monitoring the Council’s risk management arrangements and providing independent assurance as to their adequacy.
For the reasons set out in the report and its appendices the Audit & Governance Committee are recommended: To note the contents of the corporate risk register as at April 2024 Additional documents: |
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Oracle Improvement Programme Update PDF 89 KB The Audit and Governance Committee are referred to the Cabinet report at Appendix A.
A presentation will be given to update the committee on the Oracle Improvement Programme business case, slides attached at Appendix B.
For the reasons set out in the report Audit & Governance Committee is recommended to: Receive the presentation and update.
Additional documents: |