Agenda

Performance, Audit and Governance Oversight Committee
Tuesday 14th January, 2020 7.00 pm

Venue: Council Chamber, Wallfields, Hertford. View directions

Contact: Andre Ferreira  Tel: (01279) 502173 Email:  andre.ferreira@eastherts.gov.uk

Items
No. Item

1.

Apologies

2.

Chairman's Announcements

3.

Declarations of Interest

To receive any Members’ Declarations of Interest and Party Whip arrangements.

4.

Minutes of the meeting held on 19 November 2019 pdf icon PDF 60 KB

To approve as a correct record the Minutes of the meeting held on 19 November 2019

5.

Shared Internal Audit Service Progress Report pdf icon PDF 579 KB

6.

Progress with the Delivery of the 2019/20 Anti-Fraud Plan pdf icon PDF 435 KB

Additional documents:

7.

Annual Audit Letter for the Year ended 31 March 2019 pdf icon PDF 2 MB

8.

Developing a new Corporate Plan

9.

Budget and Medium Term Financial Plan 2020/21 - 2023/24 pdf icon PDF 588 KB

Additional documents:

10.

Capital Strategy 2020 Onwards pdf icon PDF 69 KB

Additional documents:

11.

Treasury Management Strategy 2020/21 pdf icon PDF 107 KB

Additional documents:

12.

Draft Work Programme 2019/20

13.

Urgent Items

To consider such other business as, in the opinion of the Chairman of the meeting, is of sufficient urgency to warrant consideration and is not likely to involve the disclosure of exempt information.