Agenda

Corporate Affairs and Audit Committee - Tuesday 15th August, 2023 4.00 pm

Venue: Mandela Room

Contact: Susan Lightwing

Items
No.	Item
1.	Welcome and Evacuation Procedure
2.	Apologies for Absence
3.	Declarations of Interest To receive any declarations of interest.
4.	Minutes - Corporate Affairs and Audit Committee - 20 July 2023 PDF 119 KB
5.	Annual Complaints Report 2021 - 2023 PDF 601 KB Additional documents: Appendix 1 - Complaint Statistics , item 5. PDF 438 KB
6.	Review of Financial Regulations PDF 386 KB Additional documents: Appendix 1 - Main Changes to the Finance and Contract Procedure Rules - August 2023 , item 6. PDF 243 KB Appendix 2 - Draft Financial Procedure Rules and Contract Procedure Rules , item 6. PDF 2 MB
7.	Internal Audit Latest Audit Priorities PDF 286 KB Additional documents: Appendix 1 - current internal audit priorities August 2023 , item 7. PDF 322 KB
8.	Internal Audit Report - Middlesbrough Development Company PDF 392 KB Additional documents: Appendix 1 - Middlesbrough Development Company - Veritau Internal Audit report , item 8. PDF 267 KB
9.	Any other urgent items which in the opinion of the Chair, may be considered