Agenda

Audit and Governance Committee
Tuesday 31st May, 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.

Appointment of Vice- Chairman for 2022/23

2.

Apologies

To receive any apologies for absence

3.

Minutes - 5 April 2022 pdf icon PDF 113 KB

To approve as a correct record the minutes of the meeting held on 5 April 2022.

4.

Chairman's Announcements

5.

Declarations of Interest

To receive any declarations of interest.

6.

Training - The Role of Internal Audit

7.

Annual Assurance Statement and Internal Audit Annual Report 2021/22 pdf icon PDF 444 KB

8.

Strategic Risk Register - Monitoring Quarter 4 2021/22 pdf icon PDF 312 KB

Additional documents:

9.

Data Protection Update pdf icon PDF 321 KB

10.

Audit and Governance Work Programme pdf icon PDF 280 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.