Agenda

Audit and Governance Committee
Tuesday 15th November, 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 and 29 September 2022 pdf icon PDF 74 KB

To approve as a correct record the Minutes of the meetings held on 19 July 2022 and 29 September 2022.

Additional documents:

3.

Chairman's Announcements

4.

Declarations of Interest

To receive any declarations of interest.

5.

Section 106 Update Report pdf icon PDF 185 KB

Additional documents:

6.

Shared Internal Audit Service - Progress Report pdf icon PDF 356 KB

7.

Progress Of The Delivery Of The 2022/23 Anti-Fraud Plan pdf icon PDF 245 KB

Additional documents:

8.

Budget 2023/24 and Medium Term Financial Plan 2023 – 2028 Preparation pdf icon PDF 268 KB

Additional documents:

9.

Treasury Management Annual Review 2021/22 pdf icon PDF 60 KB

Additional documents:

10.

Monitoring of 2022/23 Quarter 2 Corporate Risk Register pdf icon PDF 297 KB

Additional documents:

11.

Template to Calculate Full Cost Recovery under the Fees and Charges Policy

12.

Audit & Governance Committee Work Programme pdf icon PDF 287 KB

13.

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.