Agenda

Audit and Governance Committee - Tuesday 18th February, 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.

Apologies

To receive any apologies for absence

2.

Minutes - 27 November 2024 pdf icon PDF 91 KB

To approve as a correct record the minutes of the meeting held on 27 November 2024.

3.

Chair's Announcements

4.

Declarations of Interest

To receive any declarations of interest.

5.

Financial Management 2024/25 - Q2 Forecast to year end - 'to follow'

Report to follow

 

6.

Financial Management 2024/25 - Q3 Forecast to year end - 'to follow'

Report to follow

 

7.

Treasury Management Mid-Year Review 2024/25 pdf icon PDF 64 KB

Additional documents:

8.

Corporate Procurement Strategy 2025-2030 pdf icon PDF 81 KB

Additional documents:

9.

2023/2024 Accounting Policies - 'to follow'

Report to follow

 

10.

Shared Anti-Fraud Service - Progress Report 2024/2025 pdf icon PDF 215 KB

11.

Shared Anti-Fraud Service - Anti-Fraud Plan 2025/2026 pdf icon PDF 165 KB

Additional documents:

12.

Audit and Governance Work Programme - 'to follow'

Report to follow

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.