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 View the background to item 1. To receive any apologies for absence
2.	Minutes - 24 January 2023 PDF 110 KB View the background to item 2. To approve as a correct record the minutes of the meeting held on 24 January 2023. Minutes: .
3.	Chairman's Announcements View the background to item 3. 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 View the background to item 4. To receive any declarations of interest.
5.	Training - Cyber Security View the background to item 5.
6.	Shared Internal Audit Service - Internal Audit Plan 2023/24 PDF 480 KB View the background to item 6. Additional documents: SIAS - Appendix A , item 6. PDF 325 KB SIAS - Appendix B , item 6. PDF 190 KB
7.	Shared Anti-Fraud Service - Anti-Fraud Plan 2023/2024 PDF 122 KB View the background to item 7. Additional documents: Appendix A. Local Anti-Fraud Plan 2023- 2024 SAFS , item 7. PDF 524 KB
8.	Monitoring of 2022/23 Quarter Three Corporate Risk Register PDF 175 KB View the background to item 8. Additional documents: Q3 Strategic Risk Register 2022 23 Final Appendix v1 , item 8. PDF 289 KB
9.	Independent Members of the Audit and Governance Committee PDF 273 KB View the background to item 9. Additional documents: Appendix A - Job Pack - Independent Members of the Audit and Governance Committee , item 9. PDF 200 KB Appendix B - Job Advert- Independent Members of the Audit and Governance Committee , item 9. PDF 64 KB
10.	Audit & Governance Committee Work Programme PDF 280 KB View the background to item 10.
11.	Urgent Items View the background to item 11. 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.