Venue: Council Chamber, Catmose, Oakham, LE15 6HP
Contact: David Ebbage Email: governance@rutland.gov.uk
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APOLOGIES |
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To confirm the minutes of the Audit and Risk Committee held on 26 April 2022 and to receive an update on actions agreed in the minutes of the previous meeting.
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DECLARATIONS OF INTEREST In accordance with the Regulations, Members are invited to declare any disclosable interests under the Code of Conduct and the nature of those interests in respect of items on this Agenda and/or indicate if Section 106 of the Local Government Finance Act 1992 applies to them. |
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PETITIONS, DEPUTATIONS AND QUESTIONS To receive any petitions, deputations and questions received from Members of the Public in accordance with the provisions of Procedure Rules 73 and 74. |
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QUESTIONS WITH NOTICE FROM MEMBERS To consider any questions received from Members of the Council in accordance with the provisions of Procedure Rule 75.
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NOTICES OF MOTION To consider any Notices of Motion from Members submitted under Procedure Rule 77.
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APPOINTMENT OF VICE-CHAIR To appoint a Vice-Chair of the Committee for the 2022-23 municipal year. |
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EXTERNAL AUDIT PROGRESS UPDATE To receive Report No. 119/2022 from the Strategic Director for Resources and the Council’s External Auditors. Additional documents: |
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ANNUAL GOVERNANCE STATEMENT To receive Report No. 115/2022 from the Strategic Director for Resources. Additional documents: |
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ANNUAL INTERNAL AUDIT REPORT AND OPINION 2021/22 To receive Report No. 116/2022 from the Chief Internal Auditor. Additional documents: |
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INTERNAL AUDIT PROGRESS REPORT 2022/23 To receive Report No. 117/2022 from the Chief Internal Auditor. Additional documents: |
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ANY OTHER URGENT BUSINESS To receive items of urgent business which have previously been notified to the person presiding. |