Agenda

ESPO Finance and Audit Subcommittee - Wednesday, 11 October 2023 10.30 am

Venue: Sparkenhoe Committee Room, County Hall, Glenfield

Contact: Anna Poole (0116 305 2583) Email: anna.poole@leics.gov.uk

Items
No.	Item
1.	Election of Chairman.
2.	Minutes of the previous meeting. PDF 145 KB
3.	Declarations of interest.
4.	Urgent items.
5.	External Audit of the 2022/23 Financial Statements. PDF 173 KB Additional documents: Appendix - ESPO - Audit Findings Report , item 5. PDF 992 KB
6.	Internal Audit Service - Annual Report 2022/23. PDF 146 KB Additional documents: Appendix - Internal Audit Service Annual Report 2022-23 , item 6. PDF 134 KB Annex 1 - HoIAS annual opinion 2022-23 , item 6. PDF 202 KB Annex 2 - Summary of work supporting the HoIAS opinion 2022-23 , item 6. PDF 78 KB Annex 3 - Summary - Self-assessment of conformance with PSIAS - May 2023 , item 6. PDF 211 KB Annex 4 - LCCIAS QAIP with action plan - May 2023 , item 6. PDF 239 KB
7.	Internal Audit Service - Progress against the 2023/24 Internal Audit Plan. PDF 209 KB Additional documents: Appendix - Summary progress against 2023-24 audits as at 22 September 2023 , item 7. PDF 129 KB
8.	2022/23 Financial Statements and Annual Governance Statement. PDF 196 KB Additional documents: Appendix 1 - ESPO 22.23 Statutory Accounts Year Ended 31st March 2023 , item 8. PDF 570 KB Appendix 2 - Annual Governance Statement 2022-23 , item 8. PDF 231 KB
9.	Date of next meeting.
10.	Any other items which the Chairman has decided to take as urgent.
11.	Exclusion of the Press and Public. The public are likely to be excluded during consideration of the remaining items in accordance with Section 100(A)(4) of the Local Government Act 1972 (Exempt Information).
12.	Financial Performance Update - Five Months to August 2023. View the reasons why item 12. is restricted
13.	Risk Review. View the reasons why item 13. is restricted