Agenda

Audit and Governance Committee
Tuesday 25th January, 2022 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

To receive any apologies for absence.

2.

Minutes - 9 November 2021 pdf icon PDF 150 KB

To approve as a correct record the minutes of the meeting held on 9 November 2021.

3.

Chairman's Announcements

4.

Declarations of Interest

To receive any declarations of interest.

5.

Budget Scrutiny - Budget 2022/23 and Medium Term Financial Plan 2022-25 pdf icon PDF 400 KB

Additional documents:

6.

Treasury Management Strategy Statement and Annual Investment Strategy 2022/23 pdf icon PDF 90 KB

Additional documents:

7.

Capital Strategy and Minimum Revenue Provision Policy 2022/23 pdf icon PDF 63 KB

Additional documents:

8.

Shared Internal Audit Service Internal Audit Plan 2021/22 Progress Report pdf icon PDF 541 KB

9.

Financial Management 2021/22 – Quarter 2 Forecast to Year End pdf icon PDF 162 KB

Additional documents:

10.

Audit and Governance Committee Work Programme pdf icon PDF 206 KB

11.

Urgent Items

To consider such other business as, in the opinion of the Chairman of the meeting, is of a sufficient urgency to warrant consideration and is not likely to involve disclosure of exempt information.