Agenda

Audit and Governance Committee - Monday 27th November, 2023 2.00 pm

Venue: Council Chamber, The Cube, George St, Corby NN17 1QG

Items
No.	Item
1.	Apologies for non-attendance View the background to item 1.
2.	Members' Declarations of Interests View the background to item 2.
3.	Minutes of the meeting held on 25th September 2023 PDF 114 KB View the background to item 3.
	Items for discussion
4.	Audit & Governance Committee Annual Report 2023 PDF 105 KB Additional documents: Audit and Governance Committee Annual Report 2023 , item 4. PDF 646 KB
5.	Internal Audit Plan Development 2024/25 PDF 104 KB
6.	Strategic Risk Register update PDF 104 KB Additional documents: Appendix 1 Strategic Risk Register-compressed , item 6. PDF 100 KB Appendix 2 Risk heat map , item 6. PDF 80 KB Appendix 3 Risk scoring methodology , item 6. PDF 70 KB
7.	Internal Audit Progress Report PDF 103 KB Additional documents: Appendix 1 IA Progress report , item 7. PDF 242 KB
8.	Audit & Governance Committee Terms of Reference
	Urgent Items To consider any items of business for which notice has been given to the Proper Officer prior to the meeting and the Chairman considers to be urgent pursuant to the Local Government Act 1972.
	Exempt Items
9.	Close of Meeting View the background to item 9.