Agenda

Governance and Audit Committee
Wednesday, 22nd January, 2020 10.00 am

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

Contact: Andrew Tait  03000 416749

Media

Items
No. Item

1.

Introduction/Webcasting

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2.

Membership

To note the appointment of Dr David Horne as the Independent Member of the Committee.

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3.

Substitutes

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4.

Declarations of Interest in items on the agenda for this meeting

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5.

Minutes - 3 October 2019 pdf icon PDF 203 KB

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6.

Dates of future meetings

Thursday, 23 April 2020

Tuesday, 21 July 2020

Thursday, 8 October 2020

Thursday, 21 January 2021

Friday, 23 April 2021

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7.

Committee Work and Member Development Programme pdf icon PDF 255 KB

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8.

Review of Corporate Governance pdf icon PDF 135 KB

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9.

Corporate Risk Register pdf icon PDF 757 KB

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10.

Review of KCC's Risk Management Policy and Strategy pdf icon PDF 289 KB

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11.

Treasury Management Six Month Review pdf icon PDF 287 KB

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12.

Internal Audit Progress Report pdf icon PDF 209 KB

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13.

Counter Fraud Update pdf icon PDF 673 KB

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14.

External Audit Progress Report and Sector Update pdf icon PDF 518 KB

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15.

Other items which the Chairman decides are urgent

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16.

Motion to exclude the public

That under Section 100A of the Local Government Act 1972 the public be excluded 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)

 

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17.

Exempt Minutes - 3 October 2019

18.

Internal Audit Progress Report - Financial Audit