Decision details

Internal Audit Consortium Progress Report 2022/23 and Draft Business Plan 2023/24

Decision status: Recommendations Approved (subject to call-in)

Is Key decision?: No

Is subject to call in?: No

Decision:

 

CBC: LEADER

 

BDC: LEADER

 

NEDDC: LEADER

Date of Decision

 29.11.23

Title Reference: Internal Audit Consortium Progress Report 2022/23 and Draft Business Plan 2023/24

 

Key Decision References  (if applicable):

                           CBC: N/A

                           BDC: N/A

                  NEDDC: N/A

Delegation Reference:

CBC: R080L

BDC:

NEDDC:

Report and background papers

No

 

Public  X

Exempt

Confidential

Decision Status

 

Notice of Key or Private Decision

 

 

Authorised By: N/A

General Urgency

N/A

Special Urgency

N/A

Exempt Urgency

N/A

Record of Decision:

 

1.    That the progress made by the Internal Audit Consortium be noted.

2.    That the revised business plan (budget) for 2022/23 and the draft Internal Audit Consortium Business Plan (and associated changes) for 2023/24, based on Appendix 1, be approved.

3.    That any accumulated surplus of the Internal Consortium at the 31st March 2023 (less £30,000 to be held as a working balance) be distributed to the partner authorities following the audit of the accounts being completed.

4.    That an annual report on the outcome of the operation of the Internal Audit Consortium for 2022/23 be submitted to the Joint Board following the year-end.

 

Reasons for Decision:

 

1.    The approval of the 2023/24 business plan will mean that the Consortium can continue to deliver a quality service that can provide independent assurance on governance, risk management and control processes.

2.    To enable the Joint Board to consider and approve the revised business plan for 2022/23 and the draft business plan for 2023/24.

 

Alternative options considered and rejected (if any): None

 

Declarations of interests: None

 

Decision subject to call-in: Yes

Date of implementation if not called in: 6 December, 2023.

 

Date Record Issued: 29.11.23

Contact Officer: Liz Athorn, Chesterfield Borough Council, Tel: (01246) 959612

 

 

 

Publication date: 29/11/2023

Date of decision: 29/11/2023

Decided at meeting: 29/11/2023 - Joint Board

Accompanying Documents: