Agenda

Governance and Audit Committee
Wednesday, 23rd January, 2019 10.00 am

Venue: Council Chamber, Sessions House, County Hall, Maidstone. View directions

Contact: Andrew Tait  03000 416749

Webcast: View the webcast

Items
No. Item

1.

Introduction/Webcasting

2.

Substitutes

3.

Declarations of Interest in items on the agenda for this meeting

4.

Minutes - 24 October 2018 pdf icon PDF 44 KB

Additional documents:

5.

Committee Work and Member Development Programme pdf icon PDF 89 KB

6.

Future Proofing the structure and workings of the Governance and Audit Committee pdf icon PDF 96 KB

7.

Treasury Management 6 Month Review 2018/19 pdf icon PDF 205 KB

8.

Corporate Risk Register pdf icon PDF 113 KB

Additional documents:

9.

Review of KCC's Risk Management Policy and Strategy pdf icon PDF 73 KB

Additional documents:

10.

Update on Savings Programme pdf icon PDF 53 KB

11.

Internal Audit and Counter Fraud Progress Report pdf icon PDF 466 KB

12.

External Audit Update pdf icon PDF 55 KB

Additional documents:

13.

Effectiveness of Internal and External Audit Liaison pdf icon PDF 447 KB

14.

Other items which the Chairman decides are urgent

15.

Motion to exclude the public

That under section 100A of the Local Government Act 1972 the public be excluded from the meeting for the following business on the grounds that it involves the likely disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A of the Act

 

 

EXEMPT ITEMS

(During these items the meeting is likely NOT to be open to the public)

16.

The Education People

17.

Property Income Management Update Report