Agenda, decisions and minutes

Audit Committee - Monday 21st February, 2022 5.00 pm

Venue: Engine Shed, Sand Martin House

Contact: Daniel Kalley; Senior Democratic Services Officer, Email, daniel.kalley@peterborough.gov.uk, Tel: 01733 296334 Email: @Audio Recording of meeting, https://soundcloud.com/user-30869554/220221-audit-committee?utm_source=clipboard&utm_medium=text&utm_campaign=social_sharing

Note: Moved from 24 January 2022

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 29 November 2021 PDF 314 KB
4.	2022/23 Draft Treasury Management Strategy (TMS) PDF 886 KB
5.	Internal Audit Plan 2022/23: Approach to Audit Planning PDF 239 KB
6.	Investigating Allegations of Fraud PDF 256 KB Additional documents: Item 6. Appendix A - Money Laundering Policy , item 6. PDF 418 KB Item 6. Appendix B Sanction & Prosecution Policy-Council Tax , item 6. PDF 321 KB Item 6. Appendix C Sanction & Prosecution Policy-Blue Badges & Parking Permits , item 6. PDF 322 KB
7.	Audit Committee start time 2022/23 PDF 25 KB
8.	Use of Consultants PDF 481 KB
9.	Decisions made by the Shareholder Cabinet Committee PDF 294 KB
10.	Use of Regulation of Investigatory Powers Act 2000 (RIPA) To note there have been no updates since the last meeting on 29 November 2021.
11.	Approved Write-Offs Exceeding £10,000 To note there have been no updates since the last meeting on 29 November 2021.
12.	Work Programme PDF 180 KB