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 icon 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 icon PDF 324 KB

Additional documents:

7.

Investment Strategy 2023/24 pdf icon PDF 88 KB

Additional documents:

8.

Draft Capital Strategy and Minimum Revenue Provision Policy 2023/24 Onwards pdf icon PDF 69 KB

Additional documents:

9.

Draft Strategic Asset Management Plan 2023- 2028 pdf icon PDF 75 KB

Additional documents:

10.

Financial Management 2022/23 - Quarter 2 Forecast to Year End pdf icon PDF 258 KB

Additional documents:

11.

Shared Internal Audit Service - Progress Report - January 2023 pdf icon PDF 359 KB

12.

Data Protection Update pdf icon PDF 243 KB

13.

Audit and Governance Committee Work Programme pdf icon PDF 287 KB

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.