Agenda

Audit & Standards Committee
Wednesday, 22nd November, 2023 7.30 pm

Venue: Council Chamber - Civic Centre

Contact: Email: governance@harlow.gov.uk

Items
No.	Item
1.	Apologies for Absence and Substitutions
2.	Declarations of Interest Councillors’ declarations of interest (if any) in relation to any matters on the agenda.
3.	Minutes PDF 183 KB Minutes of the meeting held on 6 July 2023.
4.	Matters Arising
5.	Written Questions and Petitions
6.	Non Contentious Business
7.	Committee Work Plan PDF 260 KB
8.	Risk Management Progress Report PDF 128 KB Additional documents: Appendix 1 - Strategic Risks - Q2-2023 , item 8. PDF 1 MB Appendix 2 - Risk Rate Matrix 2022 onwards , item 8. PDF 101 KB
9.	Period 8 Internal Audit Activity Report 2023/24 PDF 186 KB Additional documents: Appendix A - Internal Audit Recommendation tracker -301023 , item 9. PDF 314 KB Appendix B - IA (Har) Plan Monitoring 2023-24 (November 2023) , item 9. PDF 33 KB Appendix C - Internal Audit charter (shared service) - last updated 30 10 23 , item 9. PDF 392 KB Appendix D - Harlow Code of Corporate Governance Nov23 , item 9. PDF 593 KB Appendix E - Harlow Anti-Fraud and Corruption Strategy (October 2023) - proposed , item 9. PDF 496 KB Appendix F - Final report - Broxbourne Harlow Epping St Albans Shared IA Service - PSIAS EQA top up - Spring 2023 , item 9. PDF 408 KB
10.	Audit and Standards Committee Effectiveness Update Report PDF 251 KB Additional documents: Appendix A - Summary of Skills and Knowledge Analysis , item 10. PDF 113 KB
11.	Model Code of Conduct PDF 144 KB Additional documents: Appendix A - Model Code of Conduct , item 11. PDF 382 KB Appendix B - Councillor Code of Conduct , item 11. PDF 263 KB
12.	References from other Committees Any references arising from meetings held after the publication of this agenda will be circulated separately.
13.	Matters of Urgent Business To deal with any matters of an urgent nature.