Agenda

Audit and Governance Committee - Wednesday 30th October, 2024 7.00 pm

Venue: Council Chamber, Wallfields, Hertford. View directions

Contact: Michele Aves Tel: (01279) 502174 Email: michele.aves@eastherts.gov.uk

Items
No.	Item
1.	Apologies To receive any apologies for absence
2.	Minutes - 25 September 2024 PDF 88 KB To approve as a correct record the minutes of the meeting held on 25 September 2024.
3.	Chairman's Announcements
4.	Declarations of Interest To receive any declarations of interest.
5.	Training Presentation - Transforming East Herts
6.	Assets of Community Value 2024 PDF 96 KB View the background to item 6.
7.	External Audit - Value for Money Report 2021/22 and 2022/23 PDF 2 MB
8.	Annual Treasury Management Review 2023/24 PDF 55 KB Additional documents: Treasury Management 2023-24 Annual Report - Appendix A , item 8. PDF 313 KB
9.	Monitoring of 2024/25 Quarter One Corporate Risk Register PDF 83 KB Additional documents: Appendix A Corporate Risk Register , item 9. PDF 53 KB
10.	Budget 2025-26 and Medium-Term Financial Plan (MTFP) 2025-2035 Preparation PDF 71 KB Additional documents: Appendix A - Base Case , item 10. PDF 79 KB Appendix B - Optimistic Case , item 10. PDF 80 KB Appendix C - Savings tracker (002) , item 10. PDF 127 KB Appendix D - reserves , item 10. PDF 53 KB
11.	Audit and Governance Work Programme PDF 114 KB
12.	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.