Agenda

Standards and Audit Committee
Thursday, 24th November, 2022 7.00 pm

Venue: Council Chamber, Civic Offices, Gloucester Square, Woking, Surrey GU21 6YL

Contact: Doug Davern  on 01483 743018 or email  doug.davern@woking.gov.uk

Webcast: View the webcast

Items
No. Item

1.

Minutes

To approve the minutes of the meeting of the Standards and Audit Committee held on 5 October 2022 as published.

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2.

Apologies for Absence

To receive any apologies for absence.

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3.

Declarations of Interest pdf icon PDF 46 KB

(i)         To receive declarations of interest from Members and Officers in respect of any item to be considered at the meeting.

(ii)       In accordance with the Officer Employment Procedure Rules, the Strategic Director - Corporate Resources, Kevin Foster declares a disclosable personal interest (non-pecuniary) in any items concerning the companies of which he is a Council-appointed director.  The companies are listed in the attached schedule.  The interests are such that Mr Foster may advise on those items.

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4.

Urgent Business

To consider any business that the Chairman rules may be dealt with under Section 100B(4) of the Local Government Act 1972.

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Matters for Determination

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5.

Update on External Audit pdf icon PDF 48 KB

Reporting Persons – Leigh Clarke / Steve Bladen (BDO)

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6.

Internal Audit Progress Report STA22-019 pdf icon PDF 672 KB

Reporting Person – Leigh Clarke

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7.

Internal Audit Charter STA22-020 pdf icon PDF 544 KB

Reporting Person – Leigh Clarke

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8.

Anti-Fraud and Corruption and Confidential Reporting Policies STA22-021 pdf icon PDF 55 KB

Reporting Person – Joanne McIntosh

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