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Contact: Julie Plant Email: julie.plant@staffordshire.gov.uk
No. | Item |
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Apologies |
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Declarations of Interest |
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Appointment of Standards Panel 2022/23 To consider the recommendation of Full County Council (19/5/22) that the Standards Panel comprise the following members for 2022/23: P Haden, G Hutton, C Trowbridge, B Williams and M Worthington. |
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Annual Report on the Work of the Audit and Standards Committee |
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External Audit Plan 2021/22 - Verbal Report by Ernst Young (External Auditors) |
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Staffordshire Pension Fund Audit Plan 2021/22 - Verbal Report by Ernst Young (External Auditors) |
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Code of Corporate Governance - 2022 Update Additional documents: |
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Internal Audit Report Outturn 2021 Additional documents: |
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Additional documents: |
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Proposed Change to the Constitution - Proposed Addition to Procurement Regulations |
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Forward Plan for the Audit and Standards Committee |
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Exclusion of the Public The Chairman to move:-
“That the public be excluded from the meeting for the following items of business which involve the likely disclosure of exempt information as defined in the paragraphs of Part 1 of Schedule 12A (as amended) of the Local Government Act 1972 as indicated below”.
PART TWO (reports in this section are exempt)
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Exempt Minutes of the Meeting held on 26 April 2022 (exemption paragraph 3) |
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Internal Audit Outturn Appendix 2 - Counter Fraud Outturn Report 2021/22 (exemption paragraph 3) |
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Reactive Fraud Investigation - Pre-paid Card False Transactions (exemption paragraph 7); |
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Joint Funding and Billing CCGs Continuing Healthcare - Progress Report on the Implementation of Previous Audit Recommendations (exemption paragraph 3) |