Agenda not available for this meeting.

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  01

  Declarations of Interest

  

  All Members who believe they have a Disclosable Pecuniary or other Interest in any matter to be considered at the meeting must declare that interest and, having regard to the circumstances described in Section 9 and Appendix B of the Councillors’ Code of Conduct, leave the meeting while the matter is discussed.
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  02

  Audit & Corporate Governance Committee - Terms of Reference

  

  Article 9 - Audit and Corporate Governance Committee

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  03

  Minutes of the Last Meeting held on 14th March 2023

  

  Minutes , 14/03/2023 Audit and Corporate Governance Committee

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  04

  Action Progress Report

  

  Action Progress Report

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  05

  Internal Audit Annual Report 2022/23

  

  Internal Audit Annual Report

  IA Annual Report 2022.23 Appendix

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  06

  Internal Audit Progress Report 2022/23

  

  Internal Audit Progress Report 22.23

  Internal Audit Progress Appendix 22.23

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  07

  Revised Internal Audit Plan 2023/24 & Internal Audit Charter

  

  8. Revised Internal Audit Plan 2023.24 and draft Internal Audit Charter

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• 

  08

  Internal Audit Progress Report - Quarter 1 2023/24

  

  1.Internal Audit Quarterly Progress Report - Q1 202324

  1a. Internal Audit Action Tracking
• 

  09

  Risk Management Update - Quarter 1 2023/24

  

  Risk Management Update Report and CRR Appendix
• 

  10

  Progress of the Corporate Fraud Team 22/23 and Plan for 23/24

  

  Progress of the Corporate Fraud Team in 2022.23 and Plan for 2023.24 Report

  Fraud Report - Appendix 1 Annual Outcomes Report

  Fraud Report - Appendix 2 Annual Enquiries Report

  Fraud Report - Appendix 3 Aris report 22-23

  Fraud Report - Appendix 4 Counter Fraud Activity Plan 23-24

  Fraud Report - Appendix 5 AML Process (2023)

  Fraud Report - CFT GLOSSARY

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• 

  11

  Annual Governance Statement

  

  Annual Governance Statement Report

  .Annual Governance Statement 202223 - Appendix

  Updated Commissioner Comments - Annual Governance Statement

  • 1:50:42
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• 

  12

  Slough Children First Governance Review - Update on Progress

  

  SCF Governance Review Report

  SCF Governance Appendix- Action Plan

  • 2:25:32
  • 2:25:46
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• 

  13

  Work Programme 2023/24

  

  Audit Committee Work Programme 23-24

  • 2:43:14
  • 2:43:16
  • 2:43:24
  • 2:43:41
  • 2:43:53
• 

  14

  Date of Next Meeting - 13th September 2023

  

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• 

  Article 9 - Audit and Corporate Governance Committee

• 

  Minutes , 14/03/2023 Audit and Corporate Governance Committee

• 

  Action Progress Report

• 

  Internal Audit Annual Report

• 

  IA Annual Report 2022.23 Appendix

• 

  Internal Audit Progress Report 22.23

• 

  Internal Audit Progress Appendix 22.23

• 

  8. Revised Internal Audit Plan 2023.24 and draft Internal Audit Charter

• 

  1.Internal Audit Quarterly Progress Report - Q1 202324

• 

  1a. Internal Audit Action Tracking

• 

  Risk Management Update Report and CRR Appendix

• 

  Progress of the Corporate Fraud Team in 2022.23 and Plan for 2023.24 Report

• 

  Fraud Report - Appendix 1 Annual Outcomes Report

• 

  Fraud Report - Appendix 2 Annual Enquiries Report

• 

  Fraud Report - Appendix 3 Aris report 22-23

• 

  Fraud Report - Appendix 4 Counter Fraud Activity Plan 23-24

• 

  Fraud Report - Appendix 5 AML Process (2023)

• 

  Fraud Report - CFT GLOSSARY

• 

  Annual Governance Statement Report

• 

  .Annual Governance Statement 202223 - Appendix

• 

  Updated Commissioner Comments - Annual Governance Statement

• 

  SCF Governance Review Report

• 

  SCF Governance Appendix- Action Plan

• 

  Audit Committee Work Programme 23-24

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