Agenda

Audit and Governance Committee
Tuesday 28th July, 2020 7.00 pm

Venue: Please note that this meeting be held virtually on Zoom

Contact: William Troop  Tel: (01279) 502173 Email:  william.troop@eastherts.gov.uk

Link: To access directions to the YouTube livestream for this meeting click here

Items
No. Item

1.

Apologies

To receive apologies for absence

2.

Minutes - 19 May 2020 pdf icon PDF 95 KB

To confirm the Minutes of the meeting of the Performance, Audit and Governance Oversight Committee held on Tuesday 19 May 2020

3.

Chairman's Announcements

4.

Declarations of Interest

To receive any Members' declarations of interest

5.

Cyber Security - presentation by Helen Standen and Ruth Luscombe

6.

External Audit Fees pdf icon PDF 56 KB

Additional documents:

7.

Annual Assurance Statement and Internal Audit Annual Report 2019/20 pdf icon PDF 537 KB

8.

Shared Internal Audit Service Progress Report pdf icon PDF 470 KB

9.

Shared Anti-Fraud Service Update - Annual Report 2019/20 pdf icon PDF 346 KB

Additional documents:

10.

General Fund Revenue and Capital Outturn pdf icon PDF 193 KB

Additional documents:

11.

Draft Statement of Accounts 2019/20 pdf icon PDF 83 KB

Additional documents:

12.

Annual Governance Statement pdf icon PDF 60 KB

Additional documents:

13.

Work Programme Proposals 2020-21 pdf icon PDF 87 KB

Additional documents:

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.