Agenda

Audit and Governance Committee
Thursday 29th September, 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 - 19 July 2022 pdf icon PDF 74 KB

To approve as a correct record the minutes of the meeting held on 19 July 2022.

3.

Declarations of Interest

To receive any declarations of interest.

4.

Chairman's Announcements

5.

Transforming East Herts Programme - Full Business Case Report pdf icon PDF 332 KB

Additional documents:

6.

Annual Governance Statement 2021/2022 pdf icon PDF 62 KB

Additional documents:

7.

2021/2022 Provisional Outturn pdf icon PDF 156 KB

Additional documents:

8.

Financial Management 2022/2023 - Quarter 1 Forecast to Year End pdf icon PDF 258 KB

Additional documents:

9.

Strategic Risk Register - Monitoring - Quarter 1 2022/23 pdf icon PDF 307 KB

Additional documents:

10.

Audit and Governance Work Programme pdf icon PDF 282 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.