Agenda

Audit and Risk Committee - Wednesday, 18 January 2023 5:30 pm

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

Contact: Jason Tyler, Democratic Support Officer 

Items
No. Item

1.

APOLOGIES FOR ABSENCE

2.

DECLARATIONS OF INTEREST

Members are asked to declare any interests they may have in the business to be discussed.

3.

MINUTES OF THE PREVIOUS MEETING

The Audit and Risk Committee will be asked to confirm that the minutes of the last meeting held on 22 November 2022 are a correct record.

4.

FINANCIAL UPDATE REPORT pdf icon PDF 272 KB

The Director of Finance submits a report that includes an update on progress of the statement of accounts for both 2020/21 and 2021/22 and the delays arising due to issues around asset valuation.

 

5.

COUNTER FRAUD ANNUAL REPORT 2021-22 & MID-YEAR UPDATE REPORT pdf icon PDF 638 KB

The Director of Finance submits a report  providing a general update on the activities of the Council’s investigators and providing assurance of the work they have undertaken.

 

6.

ANNUAL REVIEW OF THE COUNCILS LOCAL CODE OF CORPORATE GOVERNANCE pdf icon PDF 674 KB

The Director of Finance submits a report which provides details of the annual review of the Local Code of Corporate Governance.

7.

ANY OTHER URGENT BUSINESS

8.

DATE OF NEXT MEETING

To note the date of the next meeting scheduled to take place 15th March 2023 at 5.30pm.