Agenda

Venue: Assembly Room, Town Hall, Saturday Market Place, King's Lynn PE30 5DQ. View directions

Contact: Wendy Vincent, Democratic Services Officer, 01553 616377, Email:  wendy.vincent@west-norfolk.gov.uk 

Link: View Live Stream

Items
No. Item

1.

Apologies

2.

Minutes pdf icon PDF 317 KB

To approve the minutes from the Audit Committee held on 12 October 2021.

 

3.

Declarations of Interest

Please indicate if there are any interests which should be declared.  A declaration of an interest should indicate the nature of the interest (if not already declared on the Register of Interests) and the agenda item to which it relates.  If a disclosable pecuniary interest is declared, the Member should withdraw from the room whilst the matter is discussed.

 

These declarations apply to all Members present, whether the Member is part of the meeting, attending to speak as a local Member on any item or simply observing the meeting from the public seating area.

4.

Urgent Business Under Standing Order 7

To consider any business which, by reason of special circumstances, the Chairman proposed to accept as urgent under Section 100(b)(4)(b) of the Local Government Act 1972.

5.

Members Present Pursuant to Standing Order 34

Members wishing to speak pursuant to Standing Order 34 should inform the Chair of their intention to do so and on what items they wish to be heard before a decision on that item is taken.

 

6.

Chair's Correspondence

7.

Internal Audit Half Year Progress Report pdf icon PDF 89 KB

Additional documents:

8.

Fraud and Corruption Half Year Progress Report 2021/2022 pdf icon PDF 632 KB

9.

Public Sector Internal Audit Standards (PSIAS) Review Internal Audit Function pdf icon PDF 89 KB

Additional documents:

10.

Future of the Audit Committee Cross Party Working Group - REPORT TO FOLLOW

11.

Treasury Outturn Report 2019/2020 and 2020/2021 pdf icon PDF 1 MB

Additional documents:

12.

Appointment of External Auditor pdf icon PDF 249 KB

Additional documents:

13.

Budget Monitoring Report - August 2021 pdf icon PDF 548 KB

14.

Cabinet Forward Decisions List pdf icon PDF 167 KB

15.

Committee Work Programme 2021/2022 pdf icon PDF 324 KB

To note the Committee’s Work Programme.

16.

Date of Next Meeting

To note that the date of the next meeting of the Audit Committee will take place on 13 January 2022 at 4.30 pm in the Assembly Room, Town Hall, Saturday Market Place, King’s Lynn.