Agenda and minutes

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.

To agree the minutes of the last meeting of the Audit Committee held on 30 September 2021 as a true and correct record.

To consider a progress report on the recommendations made in the internal audit report of Strategic Leisure Assets issued on 16 February 2021.

To consider the controls being implemented to manage the strategic risk relating to service failure.

To consider Deloitte’s Governance Report and the revised Statement of Accounts for 2020/2021.

To provide the Audit Committee with a summary of the work completed by Risk Services in quarter two of the 2021/2022 financial year. 

To consider the Committee’s updated Action Tracker.

To note the date of the next meeting of the Committee as January 2022, with the exact date to be confirmed.