Agenda

Audit Committee - Monday 20 June 2022 5.30 pm

Venue: The Annexe, Crosfield Hall, Broadwater Road, Romsey

Contact: Sally Prior - 01264 368024  Email: sprior@testvalley.gov.uk

Items
No. Item

1.

Apologies

2.

Public Participation

3.

Declarations of Interest

4.

Urgent Items

5.

Audit Committee Work Programme and Terms of Reference pdf icon PDF 126 KB

To consider the Work Programme and Terms of Reference of the Audit Committee for the 2022/23 financial year.

(Carl Whatley – Head of Finance and Revenues)

Additional documents:

6.

External Auditor Update/Introduction

To receive a verbal introduction from the Council’s external auditor, Ernst & Young, covering the key contacts and responsibilities of the external auditor.

(Kevin Suter and Kelly Gates - Ernst & Young)

7.

Audit Committee Member Training pdf icon PDF 130 KB

To consider a training programme that would be suitable for Audit Committee Members.

(Carl Whatley – Head of Finance and Revenues)

8.

Internal Audit Annual Report 2021/22 and Progress Report 2022/23 to 31/05/22 pdf icon PDF 233 KB

To consider the Internal Audit Annual Report for 2021/22 and the Progress Report for 2022/23 to 31 May 2022.

(Jan Balfour – Internal Audit Manager)

Additional documents: