Agenda and minutes

Adjourned, Audit and Governance Committee - Tuesday 28th March, 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 - 24 January 2023 pdf icon PDF 110 KB

To approve as a correct record the minutes of the meeting held on 24 January 2023.

Minutes:

.

 

 

3.

Chairman's Announcements

Minutes:

The Chairman announced that the Committee was not quorate, and that therefore the meeting would have to be adjourned until a date to be announced.  

4.

Declarations of Interest

To receive any declarations of interest.

5.

Training - Cyber Security

6.

Shared Internal Audit Service - Internal Audit Plan 2023/24 pdf icon PDF 480 KB

Additional documents:

7.

Shared Anti-Fraud Service - Anti-Fraud Plan 2023/2024 pdf icon PDF 122 KB

Additional documents:

8.

Monitoring of 2022/23 Quarter Three Corporate Risk Register pdf icon PDF 175 KB

Additional documents:

9.

Independent Members of the Audit and Governance Committee pdf icon PDF 273 KB

Additional documents:

10.

Audit & Governance Committee Work Programme pdf icon PDF 280 KB

11.

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.