Agenda

Governance and Audit Committee
Wednesday, 24th July, 2019 10.30 am

Venue: Darent Room, 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 April 2019. pdf icon PDF 103 KB

Additional documents:

5.

Committee Work and Member Development Programme pdf icon PDF 256 KB

6.

External Audit Annual Findings for Kent County Council TO FOLLOW pdf icon PDF 713 KB

7.

External Audit Findings for KCC Superannuation Fund pdf icon PDF 455 KB

8.

Draft Statement of Accounts 2018/19 pdf icon PDF 247 KB

Additional documents:

9.

Annual Governance Statement pdf icon PDF 110 KB

Additional documents:

10.

Schools Audit Annual Report pdf icon PDF 174 KB

Additional documents:

11.

Internal Audit Annual Report and Opinion for 2018/19 pdf icon PDF 2 MB

12.

Update on 2019/20 Savings Programme pdf icon PDF 154 KB

13.

Treasury Management Annual Review 2018/19 pdf icon PDF 384 KB

Additional documents:

14.

Corporate Risk Register pdf icon PDF 647 KB

15.

Other items which the Chairman decides are urgent

16.

Motion to exclude the public

That under section 100A of the Local Government Act 1972 the public be excluded from the meeting 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)

 

17.

Kent Superannuation Fund