Agenda

Extra Ordinary Meeting, Audit and Governance Committee - Wednesday 30 November 2022 10.00 am

Venue: Cabinet Suite - 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 Wednesday 23rd November 2022

4.

Member Questions

The closing date for receipt of questions is 10am on Wednesday 23rd November 2022

5.

Minutes of the previous meeting pdf icon PDF 99 KB

The Committee is asked to approve the minutes of the previous meeting held on the 30th September 2022. 

6.

Grant Thornton Interim Audit Findings Reports for GCC & the Pension Fund pdf icon PDF 12 MB

The Committee is asked to note the reports.

Additional documents:

7.

Grant Thornton Value For Money Extension Letter pdf icon PDF 126 KB

The  Committee is asked to note the VfM extension letter.

8.

Annual Governance Statement pdf icon PDF 75 KB

The Committee is asked to review and approve the Annual Governance Statement and the actions planned by the Council to further enhance good governance arrangements; and agrees that an update on actions taken to address the governance issues identified will be provided to the January 2023 meeting of this committee. 

Additional documents:

9.

Statement of Accounts pdf icon PDF 122 KB

The Committee is asked to note the amended draft Statement of Accountsfor theyear ended 31st March 2022, including Gloucestershire Pension Fund Accounts 2021/22. (N.B. This Remains subject to change pending the completion of the external audit process)

 

 

Additional documents: