Agenda

Audit Committee - Wednesday, 29th November, 2023 7.00 pm

Venue: David Hicks 1 - Civic Offices, Shute End, Wokingham RG40 1BN

Contact: Madeleine Shopland  Democratic & Electoral Services Specialist

Media

Items
No. Item

35.

Apologies

To receive any apologies for absence

36.

Minutes of Previous Meeting pdf icon PDF 124 KB

To confirm the Minutes of the Meeting held on 27 September 2023.

 

37.

Declaration of Interest

To receive any declarations of interest

38.

Public Question Time

To answer any public questions

 

A period of 30 minutes will be allowed for members of the public to ask questions submitted under notice.

 

The Council welcomes questions from members of the public about the work of this committee.

 

Subject to meeting certain timescales, questions can relate to general issues concerned with the work of the Committee or an item which is on the Agenda for this meeting.  For full details of the procedure for submitting questions please contact the Democratic Services Section on the numbers given below or go to www.wokingham.gov.uk/publicquestions

39.

Member Question Time

To answer any member questions

40.

Wokingham Borough Council Audit Progress Update pdf icon PDF 2 MB

To receive the Wokingham Borough Council Audit Progress Update.

41.

Corporate Risk Register pdf icon PDF 119 KB

To receive the Corporate Risk Register.

Additional documents:

42.

2023/24 Internal Audit and Investigation Plan - Quarter 2 Progress Report (to 30 September 2023) pdf icon PDF 97 KB

To receive the 2023/24 Internal Audit and Investigation Plan - Quarter 2 Progress Report (to 30 September 2023).

Additional documents:

43.

Review of the Council’s Anti-Fraud and Anti-Corruption Policies pdf icon PDF 95 KB

To receive the review of the Council’s Anti-Fraud and Anti-Corruption Policies.

Additional documents:

44.

CIPFA Management Code pdf icon PDF 91 KB

To receive a report regarding the CIPFA Management Code.

Additional documents:

45.

Forward Programme pdf icon PDF 88 KB

To consider the forward programme for the remainder of the municipal year.

Any other items which the Chairman decides are urgent

A Supplementary Agenda will be issued by the Chief Executive if there are any other items to consider under this heading