Meeting Details Meeting Summary Committee: Audit & Standards Committee Date/Time: 25 Sep 2023 - 18:00 to 20:00 Status: Occurred Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Audit & Standards Committee Agenda - 25 September 2023 (140Kb) Item 03 - Audit & Standards Minutes -13 June 2023 (158Kb) Item 04 - Polling District Place and Station Review (385Kb) Item 05 - Protocol for Appointment of Parish Town Council Representatives (97Kb) Item 06 - Treasury Management Activity Report for period 1 Oct 2022 to 31 March 2023 (740Kb) Item 07 - Qtr 1 2023-24 Internal Audit Progress Report (401Kb) Item 07 - Appendix 1 - Qtr 1 2023-24 Internal Audit Progress Report (124Kb) Item 07 - Appendix 2 - Qtr 1 2023-24 Internal Audit Progress Report (107Kb) Item 07 - Appendix 3 - Qtr 1 2023-24 Internal Audit Progress Report (149Kb) Item 07 - Appendix A - Catering Concessions Internal Audit Report - 2023-24 (412Kb) Item 07 - Appendix B - Grant Applications Internal Audit Report - 2023-24 (414Kb) Item 07 - Appendix C - Royal Pump Rooms (incl. Art Gallery) Internal Audit Report - 2022-23 (226Kb) Item 07 - Appendix D - Sports Development Internal Audit Report - 2023-24 (464Kb) Item 07 - Appendix E - Staff Health and Wellbeing Internal Audit Report - 2023-24 (304Kb) Item 07 - Appendix F - Tenancy Management Internal Audit Report - 2023-24 (222Kb) Item 08 - Annual Governance Statement 202223 Action Plan Review of Progress (444Kb) Item 08 - Appendix 1 (88Kb) Item 09 - Internal Audit Annual Report 2022-23 (424Kb) Item 09 - Appendix 1 - Internal Audit Annual Report 2022-23 (507Kb) Item 10 - Annual Governance Statement 2022-23 (441Kb) Item 10 - Appendix A - Draft Annual Governance Statement 2022-23 (390Kb) Item 11 - Corporate Fraud Investigation Performance Report 2022-23 (481Kb) Item 11 - Appendix 1 - Corporate Fraud Investigation Performance Report (89Kb) Item 11 - Appendix 2 - Corporate Fraud Investigation Performance Report (89Kb) Item 12 - Work Programme Report (95Kb) Item 12 - Appendix 1 - Work Programme (233Kb) A&S 25 September Document Pack (5278Kb) Item 03 - Addendum (127Kb) 25 September 2023- Pre-meeting Q&A (93Kb) Audit & Standards Minutes -25 September 2023 (176Kb) Attendance Attended - Committee Members Name Kate Dickson Richard Dickson Judith Falp Bill Gifford Richard Hales Raj Kang John Paul Sullivan Hema Yellapragada Attended - Other Members Name Jonathan Chilvers Ian Davison Apologies NameReason for Sending ApologySubstituted By Kyn AizlewoodUnable to attend Daniel Browne Unable to attend Lara CronUnable to attend Peter Phillips Unable to attend Absent NameReason for AbsenceSubstituted By Naveen TangriUnable to attend Declarations of Interests Member NameItem Ref.DetailsNature of DeclarationAction No declarations of interest have been entered for this meeting. Visitors Visitor Information is not yet available for this meeting