Agenda

Audit and Governance Committee - Wednesday 25th September, 2024 7.00 pm

Venue: Council Chamber, Wallfields, Hertford. View directions

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

Media

Items
No. Item

1.

Apologies

To receive any apologies for absence

2.

Minutes - 29 May 2024 pdf icon PDF 122 KB

To approve as a correct record the minutes of the meeting held on 29 May 2024.

3.

Chairman's Announcements

4.

Declarations of Interest

To receive any declarations of interest.

5.

Training Presentation - Cyber Security

This item will be excluded from the press and public as it will involve the disclosure of information relating to the financial or business affairs of the authority.

 

The Committee will need to vote to agree that under Section 100 (A) (4) of the Local Government Act 1972 (as amended), the public and press be excluded from the meeting for the following item(s) of business because they involve the likely disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972 (as amended).  It is considered that, in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

6.

Shared Internal Audit Service - Internal Audit Plan Progress Report pdf icon PDF 1 MB

7.

Shared Anti-Fraud Service - Anti-Fraud Plan Progress Report pdf icon PDF 215 KB

8.

Financial Management 2024/25 - Q1 Forecast to year end pdf icon PDF 84 KB

Additional documents:

9.

Local Government Association Finance Peer Challenge pdf icon PDF 276 KB

Additional documents:

10.

Audit and Governance Committee Work Programme pdf icon PDF 112 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.