Agenda

Accounts and Governance Committee - Wednesday, 10th August, 2022 6.45 pm, NEW

Venue: The Council Chamber, Town Hall, Corney Place, Penrith, CA11 7QF

Contact: Members Services 

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Interest

To receive declarations of the existence and nature of any private interests, both disclosable pecuniary and any other registrable interests, in any matter to be considered or being considered.

 

3.

Minutes of Previous Meeting

To sign the minutes AGc/01/06/22 to AGc/10/06/22 of the meeting of this Committee held on Thursday, 9th June 2022, as a correct record of those proceedings.

4.

Statement of Accounts Audit 2020/21 pdf icon PDF 230 KB

To consider the report DoR60/22 of the Interim Director of Resources, which sets out the audited accounts for 2020/21, the Annual Governance Statement, the Letter of Representation and the ISA260 Audit Findings Report from the External Auditor, Grant Thornton.

 

RECOMMENDED that:

a) The External Auditor’s Audit Findings Report 2020/21 (Appendix 1) is noted by the Accounts and Governance Committee; further that

b) The Letter of Representation (Appendix 2) is approved and that the Chair is authorised to sign on behalf of the Council; further that

c) The Annual Governance Statement (Appendix 3) is approved; and that

d) The audited accounts (Appendix 4) are approved and that the Chair is authorised to sign on behalf of the Council.

 

Please note that Appendices 1 to 4, as referenced in the report, will be sent ‘to follow’.

Additional documents:

5.

Work Programme 2022/23 pdf icon PDF 461 KB

To consider the report DoR61/22 of the Interim Director of Resources, which sets out the work programme for the Accounts and Governance Committee.

 

RECOMMENDED that the Accounts and Governance Committee approves the work programme as set out at Appendix 1.

6.

Any Other Items Which the Chair Decides are Urgent

7.

Date of Next Scheduled Meeting

To confirm the date of the next scheduled meeting of the Accounts and Governance Committee on Thursday, 8th September 2022 at 6:45PM.