Agenda not available for this meeting.

• 01

  Apologies for Absence

  

• 02

  Declarations of Interest

  

  Members to declare any interests in matters to be discussed at the meeting.

• 03

  Minutes

  

  To confirm the minutes of the meeting held on 21 September 2023 as a correct record.

  3 - 21092023 Minutes

• 04

  Additional Items of Business

  

  To determine whether there are any additional items of business to be considered as a matter of urgency.

• 05

  Improvement Plan Progress

  

  To receive an update on the Council’s Improvement Plan.

  5 - Improvement Plan Progress November 23

  5a - Appendix 1 Improvement Plan Monitoring Tool October 2023

  5b - Appendix 2 IP Theme Progress Summary October

  5c - Appendix 3 GT Statutory Recommendations Reporting October 23

  5d - Appendix 4 - Scrutiny & Audit Recommendations Reporting October

  5e - Appendix 5 Change Control Summary of Changes October 23

  5f - Appendix 6 Improvement Plan Risk Register October 2023

  5g - Appendix 7 IP Governance Diagram

• 06

  Strategic Risk Register Update Report

  

  To consider the Strategic Risk Register Update.

  6 - Strategic Risk Register Update Report

  6a - Strategic Risk Register Update Report Risks update Oct 23

• 07

  Public Health Directorate Risk Register

  

  To consider the Directorate Risk Register.

  7 - Public Health Directorate Risk Register Report

  7a - Public Health Directorate Risk Register

• 08

  Internal Audit Progress Report

  

  To receive the Internal Audit update.

  8 - Internal Audit Progress Report - Cover

  8a - Internal Audit Progress Report as at 31 October 2023 @ 15 Nov

• 09

  Internal Audit Charter

  

  To receive and comment on the Internal Audit Charter.

  9 - Report on the Internal Audit Charter

• 10

  Code of Corporate Governance

  

  To receive an update on the Code of Corporate Governance.

  10 - Code of Corporate Governance Covering Report November 2023 i

  10a - Code of Corporate Governance

• 11

  Work Programme

  

  Standing item to consider the Work Programme of the Committee.

  11 - Work Programme - Covering Report

  11a - Audit and Risk Assurance Committee Work Programme 2023 - 24 v3

• 12

  Cabinet Forward Plan

  

    To note the contents of the Cabinet Forward Plan.

  12 - Cabinet Forward Plan - Covering Report

  12a - Cabinet Forward Plan

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• 

  3 - 21092023 Minutes

• 

  5 - Improvement Plan Progress November 23

• 

  5a - Appendix 1 Improvement Plan Monitoring Tool October 2023

• 

  5b - Appendix 2 IP Theme Progress Summary October

• 

  5c - Appendix 3 GT Statutory Recommendations Reporting October 23

• 

  5d - Appendix 4 - Scrutiny & Audit Recommendations Reporting October

• 

  5e - Appendix 5 Change Control Summary of Changes October 23

• 

  5f - Appendix 6 Improvement Plan Risk Register October 2023

• 

  5g - Appendix 7 IP Governance Diagram

• 

  6 - Strategic Risk Register Update Report

• 

  6a - Strategic Risk Register Update Report Risks update Oct 23

• 

  7 - Public Health Directorate Risk Register Report

• 

  7a - Public Health Directorate Risk Register

• 

  8 - Internal Audit Progress Report - Cover

• 

  8a - Internal Audit Progress Report as at 31 October 2023 @ 15 Nov

• 

  9 - Report on the Internal Audit Charter

• 

  10 - Code of Corporate Governance Covering Report November 2023 i

• 

  10a - Code of Corporate Governance

• 

  11 - Work Programme - Covering Report

• 

  11a - Audit and Risk Assurance Committee Work Programme 2023 - 24 v3

• 

  12 - Cabinet Forward Plan - Covering Report

• 

  12a - Cabinet Forward Plan

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