Agenda

Audit and Standards Committee - Tuesday, 22nd March, 2022 6.30 pm

Venue: Parkside, Station Approach, Burton Street, Melton Mowbray, Leicestershire LE13 1GH

Contact: Democratic Services  01664 502579

Items
No. Item

1.

Apologies for Absence

2.

Minutes pdf icon PDF 162 KB

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

Additional documents:

3.

Declarations of Interest pdf icon PDF 85 KB

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

4.

Internal Audit Progress Report pdf icon PDF 173 KB

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.

Additional documents:

5.

Internal Audit Plan 2022/23 pdf icon PDF 241 KB

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.

Additional documents:

6.

Whistleblowing Policy & Update Report pdf icon PDF 196 KB

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.

Additional documents:

7.

Risk Management Update March 2022 pdf icon PDF 241 KB

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.

Additional documents:

8.

Urgent Business

To consider any other items that the Chair considers urgent.