Agenda

Audit and Governance Committee
Tuesday 24th January, 2023 7.00 pm

Venue: Council Chamber, Wallfields, Hertford. View directions

Contact: Michele Aves Tel: (01279) 502177 Email: michele.aves@eastherts.gov.uk

Media

Items
No.	Item
1.	Apologies To receive any apologies for absence
2.	Minutes - 15 November 2022 PDF 123 KB To approve as a correct record the minutes of the meeting held on 15 November 2022.
3.	Chairman's Announcements
4.	Declarations of Interest To receive any declarations of interest.
5.	Training - Hertfordshire Waste Partnership - Waste Management - Financial Drivers
6.	Budget 2023/24 and Medium Term Financial Plan 2023 – 2028 for scrutiny PDF 324 KB View the background to item 6. Additional documents: Appendix A Budget 2023/24 and Medium Term Financial Plan 2023 – 2028 for scrutiny , item 6. PDF 129 KB Appendix B Budget 2023/24 and Medium Term Financial Plan 2023 – 2028 for scrutiny , item 6. PDF 63 KB
7.	Investment Strategy 2023/24 PDF 88 KB Additional documents: East Herts Councl Treasury Strategy 2023-24 - Appendix A , item 7. PDF 899 KB
8.	Draft Capital Strategy and Minimum Revenue Provision Policy 2023/24 Onwards PDF 69 KB View the background to item 8. Additional documents: Draft Capital Strategy and Minimum Revenue Provision Policy 2023/24 Onwards - Appendix A , item 8. PDF 787 KB
9.	Draft Strategic Asset Management Plan 2023- 2028 PDF 75 KB View the background to item 9. Additional documents: Appendix A Draft Strategic Asset Managment Plan , item 9. PDF 557 KB Appendix A Draft Strategic Asset Managment Plan Annex 1 , item 9. PDF 357 KB Appendix A Draft Strategic Asset Managment Plan Annex 2 , item 9. PDF 38 KB
10.	Financial Management 2022/23 - Quarter 2 Forecast to Year End PDF 258 KB Additional documents: Q2 Monitor - Appendix A - Revenue Position , item 10. PDF 35 KB Q2 Monitor - Appendix B - Summary of significant variances Final , item 10. PDF 131 KB Q2 Monitor- Appendix C - Capital Q2 , item 10. PDF 55 KB Q2 Monitor -Appendix D - Debtors Q2 , item 10. PDF 92 KB
11.	Shared Internal Audit Service - Progress Report - January 2023 PDF 359 KB
12.	Data Protection Update PDF 243 KB View the background to item 12.
13.	Audit and Governance Committee Work Programme PDF 287 KB View the background to item 13.
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.