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Venue: Tewkesbury Borough Council Offices, Severn Room

Contact: Democratic Services Tel: 01684 272021  Email:

No. Item



When the continuous alarm sounds you must evacuate the building by the nearest available fire exit. Members and visitors should proceed to the visitors’ car park at the front of the building and await further instructions (during office hours staff should proceed to their usual assembly point; outside of office hours proceed to the visitors’ car park). Please do not re-enter the building unless instructed to do so.


In the event of a fire any person with a disability should be assisted in leaving the building.  


Apologies for Absence and Substitutions

To receive apologies for absence and advise of any substitutions. 


Declarations of Interest

Pursuant to the adoption by the Council on 26 June 2012 of the Tewkesbury Borough Council Code of Conduct, effective from 1 July 2012, as set out in Minute No. CL.34, Members are invited to declare any interest they may have in the business set out on the Agenda to which the approved Code applies.


Minutes pdf icon PDF 124 KB

To approve the Minutes of the meeting held on 15 December 2021.


Audit and Governance Committee Work Programme pdf icon PDF 153 KB

To consider the Audit and Governance Committee Work Programme.  


External Auditor's Annual Report 2020/21 pdf icon PDF 10 MB

To consider the external auditor’s annual report 2020/21.  


Corporate Risk Register pdf icon PDF 105 KB

To consider the risks contained within the Corporate Risk Register and assurance that the risks are being effectively managed. 

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Statement of Accounting Policies pdf icon PDF 84 KB

To approve the accounting policies to be used in the preparation of the 2021/22 financial statements. 

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CIPFA Financial Management Code pdf icon PDF 99 KB

To approve the assessment of compliance with the Financial Management Code and to agree to receive an annual monitoring report on progress against the Code. 

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Internal Audit Plan Monitoring Report pdf icon PDF 122 KB

To consider the Internal Audit work undertaken and the assurance given on the adequacy of internal controls operating in the systems audited.  

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Internal Audit Six Month Plan 2022/23 pdf icon PDF 100 KB

To approve the Internal Audit Six Month Plan 2022/23 (April-September 2022) as detailed in Appendix 1. 

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Internal Audit Quality Assurance and Improvement Programme pdf icon PDF 83 KB

To consider the Internal Audit Quality Assurance and Improvement Programme.

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Monitoring of Significant Governance Issues pdf icon PDF 76 KB

To consider the monitoring report on the Significant Governance Issues identified in the Annual Governance Statement and to review progress against the actions. 

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