Agenda

Audit Committee - Friday, 18th November, 2022 10.00 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 114 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.

Review of Annual Governance Report & 2021/22 Statement of Accounts pdf icon PDF 215 KB

Report by the Chief Finance Officer

Additional documents:

6.

Review of Annual Pension Fund Governance Report and 2021/22 Statement of Accounts pdf icon PDF 213 KB

Report by the Chief Finance Officer 

Additional documents:

7.

Treasury Management - Stewardship Report 2021/22 pdf icon PDF 236 KB

Report by the Chief Finance Officer 

Additional documents:

8.

Internal Audit Progress Report - Quarter 2 2022/23 (01.07.22 - 30.09.22) pdf icon PDF 392 KB

Report by the Chief Operating Officer

Additional documents:

9.

Annual update on Property Investment Strategy pdf icon PDF 309 KB

Report by the Chief Operating Officer

10.

Work programme pdf icon PDF 559 KB

11.

Any other items previously notified under agenda item 4