Agenda, decisions and minutes

Audit Committee - Monday 21st March, 2022 5.00 pm

Venue: Engine Shed, Sand Martin House, Bittern Way, PE2 8TY

Contact: Daniel Kalley; Senior Democratic Services Officer, Email, daniel.kalley@peterborough.gov.uk, Tel: 01733 296334

Items
No.	Item
1.	Apologies for Absence
2.	Declarations of Interest At this point Members must declare whether they have a disclosable pecuniary interest, or other interest, in any of the items on the agenda, unless it is already entered in the register of members’ interests or is a “pending notification “ that has been disclosed to the Head of Legal Services.
3.	Minutes of the Meeting Held on 21 February 2022 PDF 270 KB
4.	Internal Audit Plan 2022/23 PDF 166 KB Additional documents: Item 4. Appendix A 2022.03 Internal Audit Charter , item 4. PDF 594 KB Item 4. Appendix B 2022.03 Internal Audit Code of Ethics , item 4. PDF 118 KB Item 4. Appendix C 2022.03 Internal Audit Strategy , item 4. PDF 165 KB Item 4. Appendix D 2022.03 Internal Audit Plans , item 4. PDF 193 KB Item 4. Appendix E 2022.03 Audit Reviews 3 years , item 4. PDF 393 KB
5.	Strategic Risk Management PDF 231 KB
6.	Annual Audit Committee report PDF 123 KB Additional documents: Item 6. Appendix A - Draft Chair Annual Report 2022 , item 6. PDF 552 KB
7.	Use of Regulation of Investigatory Powers Act 2000 (RIPA) To note there have been no updates since the last meeting on 21 February 2022.
8.	Approved Write-Offs Exceeding £10,000 PDF 124 KB Additional documents: Item 8. Appendix A CMDN - Debts in excess of 10k 2021-22 Q4 - PUB , item 8. PDF 384 KB
9.	Work Programme PDF 110 KB Additional documents: Item 9. Appendix A - Audit Committee rolling work programme , item 9. PDF 174 KB Item 9. Appendix B - Audit Committee Planning 22_23 , item 9. PDF 145 KB