Agenda

Performance, Audit and Governance Oversight Committee
Tuesday 17th March, 2020 7.00 pm, CANCELLED

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 - 14 January 2020 pdf icon PDF 127 KB

To approve as a correct record the Minutes of the meeting held on 14 January 2020.

5.

External Auditor 2019-20 Audit Plan pdf icon PDF 5 MB

6.

Shared Anti-Fraud Service (SAFS) Report with draft plan for 2020-21 pdf icon PDF 287 KB

Additional documents:

7.

Shared Internal Audit Service (SIAS) Audit Plan 2020-21 pdf icon PDF 432 KB

8.

Shared Internal Audit Service - Progress Report pdf icon PDF 523 KB

9.

Risk Management Strategy Annual Review pdf icon PDF 59 KB

Additional documents:

10.

Strategic Risk Register Annual Review pdf icon PDF 57 KB

Additional documents:

11.

Annual Governance Statement pdf icon PDF 56 KB

Additional documents:

12.

Quarterly Corporate Budget Monitor - Quarter 3 December 2019 pdf icon PDF 404 KB

Additional documents:

13.

Work Programme 2019-20 pdf icon PDF 74 KB

Additional documents:

14.

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.