Agenda item

To consider the Committee Work Programme 2022-2023.

Consideration was given to the Committee's 2022/23 Work Programme as set out on pages 339 to 340 of the Book of Reports.

The Chairman suggested that a joint presentation with Internal / External Audit take place in respect of 'Annual Accounts' on 31 January 2023.  He informed that the briefing will require longer than 30 minutes, and that the Audit & Governance Committee meeting on this date will potentially start at 7.30pm to accommodate this.

RESOLVED:

A.  That the Committee Work Programme 2022/23 be agreed as follows:

1.    That a joint briefing from Internal/External Audit on 'Annual Accounts' be presented prior to the Committee on 31 January 2023.

2.    That the Audit & Governance Committee 31 January 2023 to potentially start at 7.30pm in order to accommodate the above mentioned briefing.

3.    That the 'Social Value in Procurement' briefing be moved from 31 January 2023 to 30 May 2023.

4.    That a briefing in respect of 'Fraud' be held prior to the meeting of July 2023.