Agenda

Audit and Governance Committee - Wednesday 27th November, 2024 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 - 30 October 2024 pdf icon PDF 109 KB

To approve as a correct record the minutes of the meeting held on 30 October 2024.

3.

Chairman's Announcements

4.

Declarations of Interest

To receive any declarations of interest.

5.

Training - Treasury Management

This item will be excluded from the press and public as it will involve the disclosure of information relating to the financial or business affairs of the authority.

 

The Committee will need to vote to agree that under Section 100 (A) (4) of the Local Government Act 1972 (as amended), the public and press be excluded from the meeting for the following item(s) of business because they involve the likely disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972 (as amended).  It is considered that, in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

 

6.

Section 106 Update Report and 2023/24 Infrastructure Funding Statement pdf icon PDF 123 KB

Additional documents:

7.

External Audit - Interim Progress Report - 2023/24 pdf icon PDF 1 MB

Additional documents:

8.

Shared Internal Audit Service - Progress Report pdf icon PDF 180 KB

9.

Audit and Governance Work Programme pdf icon PDF 105 KB

10.

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.