Agenda

Audit Committee - Wednesday 26th April, 2023 7.00 pm

Venue: Hendon Town Hall, The Burroughs, London NW4 4BG

Items
No.	Item
1.	Minutes of last meeting PDF 83 KB
2.	Absence of Members (If any)
3.	Declaration of Members' Disclosable Pecuniary interests and Other interests (If any)
4.	Report of the Monitoring Officer (If any)
5.	Public Question and Comments (If any)
6.	Members' Items (If any)
7.	Update on the 2020.21 Closure of accounts PDF 223 KB
8.	Q4 Progress Report 1st January to 31st March 2023 'Cyber Security - Third Party Security and Awareness' PDF 203 KB
9.	Internal Audit Exception Recommendations Report and Q4 Progress Report PDF 288 KB Additional documents: Appendix 1- Internal Audit Q4 progress report (1st January to 31st March 2023) , item 9. PDF 565 KB
10.	Internal Audit & CAFT Plan 202324 PDF 189 KB Additional documents: Appendix A - Internal Audit & CAFT Plan 202324 , item 10. PDF 597 KB
11.	Governance Statement PDF 173 KB Additional documents: Appendix A - Annual Governance Statement 2022-23 , item 11. PDF 288 KB Appendix B - Code of Corporate Governance 2023-24 , item 11. PDF 810 KB
12.	CAFT Annual report 20222023 PDF 166 KB Additional documents: Appendix 1 - Q4 CAFT Annual report 2223 , item 12. PDF 5 MB
13.	Motion to Exclude the Press and Public
14.	Appendix A - Third Party Security and Awareness Exempt View the reasons why item 14. is restricted
15.	Any item(s) the Chairman decides are urgent