Agenda

Audit and Governance Committee
Tuesday 22nd September, 2020 7.00 pm

Venue: Online meeting - Livestreamed. View directions

Contact: William Troop  Tel: (01279) 502173 Email:  william.troop@eastherts.gov.uk

Link: To access directions to the YouTube livestream for this meeting click here

Items
No. Item

1.

Apologies

To receive apologies for absence.

2.

Minutes - 28 July 2020 pdf icon PDF 156 KB

To confirm the Minutes of the meeting held on Tuesday 28 July 2020.

 

3.

Chairman's Announcements

4.

Declarations of Interest

To receive any Members' declarations of interest.

5.

Shared Internal Audit Service - Update pdf icon PDF 439 KB

6.

Shared Anti-Fraud Service - Update pdf icon PDF 241 KB

Additional documents:

7.

Strategic Risk Register 2020/21 – Quarter One pdf icon PDF 60 KB

Additional documents:

8.

External Audit Update – Progress on 2019/20 Audit pdf icon PDF 5 MB

9.

Annual Governance Statement pdf icon PDF 62 KB

Additional documents:

10.

Statement of Accounts 2019/20 pdf icon PDF 63 KB

Additional documents:

11.

Quarterly Corporate Budget Monitor - Quarter 1 June 2020 pdf icon PDF 176 KB

Additional documents:

12.

Work Programme Proposals 2020-21 pdf icon PDF 69 KB

Additional documents:

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.