Agenda

Governance and Audit Committee - Wednesday, 27 September 2023 5:30 pm

Venue: Meeting Room G.01, Ground Floor, City Hall, 115 Charles Street, Leicester, LE1 1FZ

Contact: Anita James, Senior Democratic Support Officer tel: 0116 4546358 email anita.james2@leicester.gov.uk

Items
No.	Item
1.	APOLOGIES FOR ABSENCE
2.	DECLARATIONS OF INTEREST
3.	MINUTES OF THE PREVIOUS MEETING PDF 151 KB The minutes of the meeting held on 19^th July 2023 are attached and Members will be asked to confirm that the minutes are a correct record.
4.	EXTERNAL AUDIT ANNUAL REPORT 2021/22 (THE VALUE FOR MONEY REPORT) PDF 9 MB The External Auditor submits the Value for Money Report for 2021/22. Members of the Committee are recommended to note the report and pass any comments and questions to the External Auditor.
5.	EXTERNAL AUDIT PLAN 2022/23 PDF 8 MB The External Auditor submits a report on the External Audit Plan 2022/23. Members of the Committee are recommended to note the report and pass any comments to the External Auditor.
6.	INTERNAL AUDIT PLAN 2023/24 AND PROGRESS UPDATE PDF 313 KB The Head of Internal Audit submits a report on the Internal Audit Plan 2023/24 which provides an update on any progress. Members of the Committee are recommended to note the report and pass any comments to the Head of Internal Audit. Additional documents: Appendix 1 - Internal Audit Annual Plan 2023-24 , item 6. PDF 306 KB Progress against Internal Audit Plans 2023-24 - Issued , item 6. PDF 444 KB Appendix 1 - HI Progress Report - 5th Sept 23 - Issued , item 6. PDF 261 KB Appendix 2 Summary of IA work at 31st August - Issued , item 6. PDF 290 KB
7.	REGULATION OF INVESTIGATORY POWERS ACT 2000 - BI - ANNUAL REPORT JANUARY - JUNE 2023 PDF 123 KB The Head of Information Governance and Risk submits a Bi-Annual report. Members of the Committee are recommended to note the report and pass any comments or questions to the Head of Information Governance and Risk.
8.	PROCUREMENT ANNUAL REPORT 2022/23 PDF 297 KB The Head of Procurement submits the annual report for 2022/23. Members of the Committee are recommended to note the report and pass any comments to the Head of Procurement.
9.	ANY OTHER BUSINESS