Issue - meetings


Annual Governance Statement 2021/2022 - Update on Actions

Meeting: 25/01/2023 - Accounts, Audit and Risk Committee (Item 53)

53 Annual Governance Statement 2021/2022 - Update on Actions pdf icon PDF 382 KB

Report of Monitoring Officer & Assistant Director of Law & Governance

 

Purpose of report

 

To consider an update on actions from the Annual Governance Statement (AGS) 2021/2022. 

 

Recommendations

            

The meeting is recommended:

 

1.1       To consider and comment on the update on the actions arising from the Annual Governance Statement 2021/2022.

 

1.2       To note the formation of the Corporate Oversight & Knowledge Governance Group by the Monitoring Officer.

Additional documents:

Decision:

Resolved

 

(1)            That, having given due consideration the update on the actions arising from the Annual Governance Statement 2021/2022 be noted

 

(2)            That the formation of the Corporate Oversight & Knowledge Governance Group by the Monitoring Officer be noted.

Minutes:

The Assistant Director of Law and Governance and Monitoring Officer submitted a report to consider an update on actions from the Annual Governance Statement (AGS) 2020/2021.

 

In presenting the report, the Assistant Director of Law and Governance and Monitoring Officer advised that point 7 of the Draft Terms of Reference of the Corporate Oversight and Knowledge Governance Group should not include reference to Audit & Governance and should read “To recommend to the Audit & Risk Committee as to any strategy for gaining assurance on risk management and internal control”.

 

Resolved

 

(1)          That, having given due consideration the update on the actions arising from the Annual Governance Statement 2021/2022 be noted

 

(2)          That the formation of the Corporate Oversight & Knowledge Governance Group by the Monitoring Officer be noted.