Agenda

Audit Committee - Tuesday, 25 January 2022 6.00 pm

Venue: Telford Room, Addenbrooke House, Ironmasters Way, Telford, TF3 4NT

Contact: Jayne Clarke/ Rhys Attwell 01952 383205/01952 82195

Items
No.	Item
1.	Apologies for Absence
2.	Declarations of Interest
3.	Minutes of the Previous Meeting PDF 220 KB To confirm the minutes of the previous meeting.
4.	Treasury Management - update from Link (Treasury Management Advisors)
5.	Draft Treasury Management Strategy 2022/2023 and update 2021/2022 PDF 1 MB
6.	Internal Audit Activity Report and Update to Internal Audit Charter 2022/2023 PDF 478 KB Additional documents: Appendix 1 21-22 annual audit plan v2 , item 6. PDF 363 KB Appendix 2 ToR Comparison , item 6. PDF 258 KB
7.	Updated position of the AGS Action Plan 2020/2021 PDF 227 KB
8.	PSIAS - External Assessment Procurement PDF 232 KB
9.	Effectiveness of the Audit Committee survey results PDF 465 KB