To receive any apologies and reasons for absence.
a) Declaration of any disclosable pecuniary interest in a matter to be discussed at the meeting and which is not included in the register of interests.
To approve as a correct record the minutes of a meeting of the Finance & Corporate Governance Committee held on 23.11.23
| Attachment | Size |
|---|---|
 agenda_item_3_draft_minutes_23.11.23.pdf | 162.23 KB |
a) To consider 3rd quarter budget report to 31.12.23
| Attachment | Size |
|---|---|
| agenda_item_5_3rd_quarter_budget_report.pdf | 141.14 KB |
a) Audit Plan - to approve the Audit Plan for 2023-24.
b) Statement of Internal Controls including process for dealing with invoices.
c) Effectiveness of the System of Internal Audit.
d) Internal auditor – to consider process for appointing an internal auditor for 2023-2024
| Attachment | Size |
|---|---|
| agenda_item_6a_2023-24_audit_plan.pdf | 255.11 KB |
| agenda_item_6b_statement_of_internal_controls.pdf | 301.4 KB |
| agenda_item_6c_effectiveness_of_internal_audit_review.pdf | 91.75 KB |
| agenda_item_6d_internal_audit.pdf | 121.34 KB |
To note.
