Agenda

Audit and Governance Committee - Friday 29 September 2023 10.00 am

Venue: Council Chamber - Shire Hall, Gloucester. View directions

Items
No. Item

1.

Apologies

2.

Declarations of Interest

3.

PUblic Questions

To answer any written public questions about matters which are within the powers and duties of the Audit & Governance Committee.  Up to 30 minutes is allowed for this item

 

The closing date for receipt of questions is 10am on Friday 22nd September 2023

 

4.

Member Questions

The closing date for receipt of questions is 10am on Friday 22nd September 2023

 

5.

Minutes of the previous meeting pdf icon PDF 114 KB

The Committee is asked to approve the minutes of the meeting held on the 21st July 2023.

6.

County Council Audit Plan pdf icon PDF 6 MB

7.

GT Audit Findings Report - Pension Fund pdf icon PDF 4 MB

The Committee is asked to note the report.

8.

Pension Fund 2022/23 Letter of Representation pdf icon PDF 103 KB

The Committee is asked to note the letter of representation.

9.

Treasury Management Update Report pdf icon PDF 705 KB

The Committee is asked to note the report. 

10.

Internal Audit Activity Progress report pdf icon PDF 150 KB

The Committee is asked to note the report. 

Additional documents:

11.

Data Protection Officer Report pdf icon PDF 368 KB

The Committee is asked to note the report.

12.

LGSCO Complaints Report pdf icon PDF 213 KB

The Committee is asked to note the report.

13.

Annual Health & Safety Report pdf icon PDF 1 MB

The Committee is asked to note the report. 

14.

Exclusion Press of Public

That in accordance with Section 100 A (4) of the Local Government Act 1972 the public be excluded from the meeting for the following agenda items, because it is likely that if members of the public were present there would be disclosure to them of exempt information as defined in paragraph 3 of Part 1 of Schedule 12 A to the Act and the public interest in withholding the information outweighs the public interest in disclosing the information to the public.

15.

Disaster Recovery Progress Report

The Committee is asked to note the report.