Agenda

Audit and Governance Committee - Wednesday 28th May, 2025 7.00 pm

Venue: Council Chamber, Wallfields, Hertford. View directions

Contact: Michele Aves Tel: (01279) 502177 Email: michele.aves@eastherts.gov.uk

Items
No.	Item
1.	Appointment of Vice-Chair for 2025/26
2.	Apologies To receive any apologies for absence
3.	Minutes - 22 April 2025 PDF 80 KB To approve as a correct record the minutes of the meeting held on 22 April 2025.
4.	Chair's Announcements
5.	Declarations of Interest To receive any declarations of interest.
6.	Data Protection Update PDF 77 KB View the background to item 6.
7.	Annual Assurance Statement and Internal Audit Annual Report 2024/25 PDF 384 KB
8.	Provisional Outturn 2023/24 & 2023/24 Draft Statement of Accounts PDF 69 KB View the background to item 8. Additional documents: Appendix A - 2023/24 Revenue Outturn position , item 8. PDF 49 KB Appendix B - Draft 2023/24 Statement of Accounts , item 8. PDF 946 KB
9.	2024/25 Accounting Policies PDF 64 KB View the background to item 9. Additional documents: Appendix A - 2024/25 Accounting Policies , item 9. PDF 169 KB
10.	Monitoring 2024/25 quarter 4 corporate risk register PDF 171 KB View the background to item 10. Additional documents: Enc. 1 for Monitoring 2024/25 quarter 4 corporate risk register , item 10. PDF 137 KB
11.	Social Value Policy 2025-2030 PDF 69 KB Additional documents: Appendix A Social Value Policy 2025 , item 11. PDF 198 KB Appendix B TOMs , item 11. PDF 108 KB
12.	Annual Leisure Contract Performance Report PDF 407 KB
13.	Audit and Governance Committee Work Programme PDF 98 KB View the background to item 13. Additional documents: Enc. 1 for Audit and Governance Committee Work Programme , item 13. PDF 135 KB
14.	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.