Agenda

Audit Committee - Friday, 23rd September, 2022 10.30 am

Venue: Committee Room, County Hall, Lewes. View directions

Contact: Sophie Webb  Governance and Democracy Officer

Items
No. Item

1.

Minutes of the previous meeting pdf icon PDF 123 KB

2.

Apologies for absence

3.

Disclosures of interests

Disclosures by all members present of personal interests in matters on the agenda, the nature of any interest and whether the member regards the interest as prejudicial under the terms of the Code of Conduct.

 

4.

Urgent items

Notification of items which the Chair considers to be urgent and proposes to take at the appropriate part of the agenda. Any members who wish to raise urgent items are asked, wherever possible, to notify the Chair before the start of the meeting. In so doing, they must state the special circumstances which they consider justify the matter being considered urgent.

 

5.

Internal Audit Progress Report - Quarter 1 2022/23 (01.04.22 - 30.06.22) pdf icon PDF 386 KB

Report by the Chief Internal Auditor

Additional documents:

6.

CIPFA Financial Management Code pdf icon PDF 304 KB

Report by the Chief Finance Officer

Additional documents:

7.

Strategic Risk Register - Quarter 1 2022/23 (01.04.22 - 30.06.22) pdf icon PDF 214 KB

Report by the Chief Operating Officer

Additional documents:

8.

Managing Back Office Systems (MBOS) Update pdf icon PDF 292 KB

Report by the Chief Operating Officer

Additional documents:

9.

Work programme pdf icon PDF 560 KB

10.

Any other items previously notified under agenda item 4