Audit and Governance Committee - Wednesday 13 March 2024, 5:30pm - St Helens Council Public Meetings

Agenda item :  Start of webcast

Agenda item :  1 Apologies for Absence

Agenda item :  2 Minutes of the meeting held on 11 December 2023

Agenda item :  3 Declarations of Interest from Members

Agenda item :  4 STAR Procurement Shared Service Audit & Assurance Presentation

Agenda item :  5 Grant Thornton - Auditor's Annual Report 2022/23

Agenda item :  6 Treasury Management Strategy Statement 2024/25, Annual Revenue Provision Policy Statement and Annual Investment Strategy

Agenda item :  7 Annual Internal Audit Plan 2024/25 and Audit Charter

Agenda item :  8 Internal Audit Progress Report

Agenda item :  9 Strategic Risk Register Update & Revised Risk Management & Opportunity Policy & Strategy Framework

Agenda item :  10 Audit and Governance Committee Annual Report 2023/24

Agenda item :  11 Committee Work Programme 2024/25

Agenda item :  12 Revised Whistleblowing Policy

Agenda item :  13 Council's Use of RIPA Powers, RIPA Policy Guidelines and Social Media Investigations Procedure

Agenda item :  14 Exclusion of the Public