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Agenda

Venue: Committee Room A, Town Hall, Blackpool

Contact: John Greenbank  Democratic Governance Senior Adviser

Items
No. Item

1.

DECLARATIONS OF INTEREST

Members are asked to declare any interests in the items under consideration and in doing so state:

 

(1) the type of interest concerned either a

 

(a)   personal interest

(b)   prejudicial interest

(c)    disclosable pecuniary interest (DPI)

 

and

 

(2) the nature of the interest concerned

 

If any member requires advice on declarations of interests, they are advised to contact the Head of Democratic Governance in advance of the meeting.

2.

MINUTES OF THE LAST MEETING HELD ON 20 OCTOBER 2022 pdf icon PDF 474 KB

To agree the minutes of the last meeting of the Audit Committee held on 20 October 2022 as a true and correct record.

3.

INTERNAL AUDIT FOLLOW-UP - GOVERNANCE OF WHOLLY OWNED COMPANIES pdf icon PDF 496 KB

To consider a progress report on the recommendations made in the internal audit report of the Governance of Wholly Owned Companies issued on the 30 November 2021.

4.

STRATEGIC LEISURE ASSETS UPDATE pdf icon PDF 486 KB

To provide the Audit Committee with an update in relation to Strategic Leisure Assets. 

5.

STRATEGIC RISK REGISTER DEEP DIVE - COMMERCIAL pdf icon PDF 559 KB

To consider a progress report on individual risks identified in the Council’s Strategic Risk Register and to consider the controls being implemented to manage the strategic risk relating to commercial.

6.

CIPFA POSITION STATEMENT: COMPLIANCE REPORT pdf icon PDF 636 KB

To consider compliance with the CIPFA Position Statement 2022.

Additional documents:

7.

AUDIT COMMITTEE ACTION TRACKER pdf icon PDF 411 KB

To consider the Committee’s updated Action Tracker.

8.

DATE OF NEXT MEETING

To note the date and time of the next meeting of the Committee as 19 December 2022, commencing at 6.00pm.