Agenda for Audit and Governance Committee on Wednesday 29th May, 2024, 7.00 pm

Venue: Council Chamber, Wallfields, Hertford. View directions

Contact: Peter Mannings Tel: (01279) 502174 Email: peter.mannings@eastherts.gov.uk

Items
No.	Item
1.	Appointment of Vice-Chairman for 2024/25
2.	Apologies To receive any apologies for absence
3.	Minutes - 30 January 2024 PDF 106 KB To approve as a correct record the minutes of the meeting held on 30 January 2024.
4.	Chairman's Announcements
5.	Declarations of Interest To receive any declarations of interest.
6.	Training - Shared Anti-Fraud Service
7.	Shared Anti-Fraud Service - Anti-Fraud Report 2023/24 PDF 689 KB Additional documents: Appendix 1. EHC Local Anti-Fraud Plan 2023- 2024 SAFS , item 7. PDF 524 KB
8.	Shared Internal Audit Service - 2023/24 Annual Assurance Statement and Internal Audit Annual Report PDF 362 KB
9.	Annual Leisure Contract Performance Report PDF 747 KB
10.	Data Protection Update PDF 95 KB View the background to item 10.
11.	Monitoring of 2023/24 Quarter Four Corporate Risk Register PDF 111 KB View the background to item 11. Additional documents: Corporate Risk Register Appendix A , item 11. PDF 45 KB
12.	Audit & Governance Committee Work Programme PDF 128 KB View the background to item 12.
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.

Agenda