Agenda

Venue: Council Chamber, Town Hall, Darlington. DL1 5QT

Contact: Shirley Wright, Democratic Manager, Operations Group  E-Mail :  [email protected] or telephone 01325 405998

Items
No. Item

1.

Introductions/Attendance at Meeting

2.

Declarations of Interest

3.

To Approve the Minutes of the Meeting of this Committee held on 22 January 2024 pdf icon PDF 364 KB

4.

Ethical Governance and Member Standards - Update Report pdf icon PDF 901 KB

Report of the Assistant Director, Law and Governance, and the Monitoring Officer

5.

Information Governance Programme Progress Report pdf icon PDF 529 KB

Report of the Group Director of Operations

6.

ICT Strategy - Implementation Progress Report pdf icon PDF 378 KB

Report of the Head of ICT Services – Xentrall Shared Services

7.

Audit Services - Audit Charter pdf icon PDF 406 KB

Report of the Audit and Risk Manager

8.

Audit Services - Activity Report pdf icon PDF 713 KB

Report of the Audit and Risk Manager

9.

Annual Grants Certification Report 2021/22 pdf icon PDF 365 KB

Report of the Group Director of Operations

10.

Audit of Accounts 2021/22 pdf icon PDF 405 KB

Report of the Group Director of Operations

Additional documents:

11.

Annual Governance Statement pdf icon PDF 847 KB

Report of the Chief Executive

12.

Audit of Accounts 2022/23

Verbal Update from representatives of Ernst and Young

13.

Accounting Policies to be applied to the 2023/24 Financial Statements pdf icon PDF 729 KB

Report of the Group Director of Operations

14.

SUPPLEMENTARY ITEM(S) (if any) which in the opinion of the Chair of this Committee are of an urgent nature and can be discussed at this meeting

15.

Questions