Agenda

Venue: Committee Suite, County Hall

Contact: Wendy Simpson, 01392 384383  Email: wendy.simpson@devon.gov.uk

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Items
Note No. Item

PART I - OPEN COMMITTEE

1.

Apologies for absence

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2.

Minutes

Minutes of the meeting held on 27 September 2022 (previously circulated).

 

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3.

Items Requiring Urgent Attention

Items which in the opinion of the Chair should be considered at the meeting as a matter of urgency.

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4.

Devon Pension Fund - Audit Findings pdf icon PDF 477 KB

Audit Findings report for the Devon Pension Fund from Grant Thornton, attached.

*

5.

Devon County Council and Devon Pension Fund Update pdf icon PDF 3 MB

Audit Progress report and Sector update from Grant Thornton, attached.

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6.

Internal Audit Update pdf icon PDF 63 KB

Report of the Director of Finance and Public Value (DF/22/108), attached.

Additional documents:

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7.

Statement of Accounts and Annual Governance Statement 2021/22 pdf icon PDF 108 KB

Report of the Director of Finance and Public Value (DF/22/103), attached.

Additional documents:

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8.

Risk Management Update 2022/23 pdf icon PDF 64 KB

Report of the Director of Finance and Public Value (DF/22/109), attached.

Additional documents:

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9.

Counter Fraud Update pdf icon PDF 72 KB

Report of the Director of Finance and Public Value (DF/22/110), attached.

Additional documents:

*

10.

Future Meetings

Please use link below for County Council Calendar of Meetings:

 

http://democracy.devon.gov.uk/ieListMeetings.aspx?CId=161&Year=0

 

 

PART II - ITEMS WHICH MAY BE TAKEN IN THE ABSENCE OF PRESS AND PUBLIC ON THE GROUNDS THAT EXEMPT INFORMATION MAY BE DISCLOSED