Agenda

Accounts and Audit - Wednesday, 27th September, 2023 6.30 pm

Venue: Council Chamber, 13 Church Street, Clitheroe, BB7 2DD

Items
No.	Item
1.	Apologies for absence
2.	To approve the minutes of the previous meeting PDF 61 KB
3.	Declarations of disclosable pecuniary, other registrable and non registrable interests Members are reminded of their responsibility to declare any disclosable pecuniary, other registrable or non-registrable interest in respect of matters contained in the agenda.
4.	Public participation
	ITEMS FOR DECISION
5.	Annual Governance Statement PDF 462 KB View the background to item 5. Report of the Director of Resources Deputy Chief Executive enclosed.
6.	Audit Findings Report - Grant Thornton PDF 4 MB View the background to item 6. Report of the Director of Resources & Deputy Chief Executive enclosed.
7.	Letter of Representation PDF 100 KB View the background to item 7. Report of the Director of Resources & Deputy Chief Executive enclosed.
8.	Approval of Audited Statement of Accounts 2022/23 PDF 4 MB View the background to item 8. Report of the Director of Resources & Deputy Chief Executive enclosed.
	ITEMS FOR INFORMATION
9.	Internal Audit Progress Report 2023/24 PDF 155 KB View the background to item 9. Report of the Director of Resources Deputy Chief Executive enclosed.
10.	Review of Risk Management Policy PDF 84 KB View the background to item 10. Report of the Director of Resources Deputy Chief Executive enclosed.
11.	Reports from representatives on outside bodies None.
12.	Exclusion of Press and Public None.