Agenda

To confirm the minutes and exempt minutes of the meeting held on 18 January 2022.

Members to declare any interest as appropriate, in respect of items to be considered at this meeting.

The Chief Internal Auditor to submit a report to update Members on

the progress made in delivering the 2021/22 Internal Audit Plan and

key findings arising from audit assignments completed.

The Chief Internal Auditor to submit a report providing Members with a copy of the draft Internal Audit Plan for 2022/23 and the Internal Audit Charter for review and formal approval, in line with the requirements of the Public Sector Internal Audit Standards.

The Monitoring Officer to submit a report seeking approval of a revised Whistleblowing Policy, which is required to comply with legislation and forms part of the Council internal governance controls.

The Director for Corporate Services to submit a report providing an update on the risk management arrangements and outlining the current significant risks which have been captured on the recent review of the Council’s Strategic Risk Register by the Senior Leadership Team.

To consider any other items that the Chair considers urgent.