Venue: Council Chamber - Council Offices. View directions
Contact: Matt Stembrowicz Email: matthew.stembrowicz@north-norfolk.gov.uk
No. | Item | ||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TO RECEIVE APOLOGIES FOR ABSENCE |
|||||||||||||||||||||||||
SUBSTITUTES |
|||||||||||||||||||||||||
PUBLIC QUESTIONS To receive public questions, if any. |
|||||||||||||||||||||||||
ITEMS OF URGENT BUSINESS To determine any items of business which the Chairman decides should be considered as a matter of urgency pursuant to section 100B(4)(b) of the Local Government Act 1972. |
|||||||||||||||||||||||||
DECLARATIONS OF INTEREST Members are asked at this stage to declare any interests that they may have in any of the following items on the agenda. The code of conduct for Members requires that declarations include the nature of the interest and whether it is a disclosable pecuniary interest. |
|||||||||||||||||||||||||
To approve as a correct record, the minutes of the meeting of the Governance, Risk & Audit Committee held on 27th September 2022. |
|||||||||||||||||||||||||
APPROVAL AND SIGNING OF THE ANNUAL ACCOUNTS FOR 2020/21
LIST OF BACKGROUND PAPERS AS REQUIRED BY LAW (Papers relied on to write the report, which do not contain exempt information and which are not published elsewhere)
2020/21 Statement of accounts published in September 2021 GRAC Agenda
Contact Officer, telephone number and email: Tina Stankley, 01263 516439, tina.stankley@north-norfolk.gov.uk
|
|||||||||||||||||||||||||
External Audit Results Report 2020/21 To review and note the EY External Audit Results Report for 2020/21. |
|||||||||||||||||||||||||
To review and note the Annual Audit Letter for the year ending 31st March 2020. |
|||||||||||||||||||||||||
Additional documents: |
|||||||||||||||||||||||||
Business Continuity Policy and Business Continuity Management Framework
LIST OF BACKGROUND PAPERS AS REQUIRED BY LAW (Papers relied on to write the report, which do not contain exempt information and which are not published elsewhere)
Contact Officer, telephone number and email: Alison Sayer, 01263 516269, alison.sayer@north-norfolk.gov.uk
Additional documents: |
|||||||||||||||||||||||||
CIVIL CONTINGENCIES REPORT 2022
LIST OF BACKGROUND PAPERS AS REQUIRED BY LAW (Papers relied on to write the report, which do not contain exempt information and which are not published elsewhere)
Contact Officer, telephone number and email: Alison Sayer, Resilience Manager, 01263 516269, alison.sayer@north-norfolk.gov.uk
|
|||||||||||||||||||||||||
Corporate Risk Register To review and note the Corporate Risk Register. |
|||||||||||||||||||||||||
PROCUREMENT EXEMPTIONS REGISTER 7 SEPTEMBER 2022 TO 23 NOVEMBER 2022 To review and note the Procurement Exemptions Register. |
|||||||||||||||||||||||||
GOVERNANCE, RISK AND AUDIT COMMITTEE UPDATE AND ACTION LIST To monitor progress on items requiring action from the previous meeting, including progress on implementation of audit recommendations. |
|||||||||||||||||||||||||
GOVERNANCE, RISK AND AUDIT COMMITTEE WORK PROGRAMME To review the Governance, Risk & Audit Committee Work Programme. |
|||||||||||||||||||||||||
EXCLUSION OF THE PRESS AND PUBLIC To pass the following resolution, if necessary:
“That under Section 100A(4) of the Local Government Act 1972 the press and public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in paragraph _ of Part I of Schedule 12A (as amended) to the Act.” |