Agenda

Governance and Audit Committee - Thursday, 21st January, 2021 10.00 am

Venue: Online

Contact: Andrew Tait 03000 416749

Media

Items
No.	Item
1.	Introduction
2.	Substitutes
3.	Declarations of Interest in items on the agenda for this meeting
4.	Dates of future meetings of the Committee Friday, 23 April 2021 Tuesday, 20 July 2021 Thursday, 7 October 2021 Thursday, 20 January 2022 Friday, 22 April 2022
5.	Minutes - 8 October 2020 PDF 138 KB
6.	Committee Work and Member Development Programme PDF 276 KB
7.	Review of the Risk Management Strategy, Policy and Programme PDF 312 KB Additional documents: Item 07 Appendix 1 , item 7. PDF 706 KB
8.	Corporate Risk Register PDF 194 KB Additional documents: Item 08 Appendix 1 , item 8. PDF 259 KB Item 08 Appendix 2 , item 8. PDF 217 KB Item 08 Appendix 3 , item 8. PDF 763 KB
9.	Treasury Management Six Month Review 2020/21 PDF 606 KB
10.	Report on on use of covert investigative techniques surveillance, covert human intelligence sources and telecommunications data requests carried out by KCC between 1 April 2019 and 31 March 2020 PDF 211 KB Additional documents: Item 10 Appendix (Policy) , item 10. PDF 346 KB
11.	The Future Role of the Governance and Audit Committee PDF 121 KB Additional documents: Item 11 Appendix 1 , item 11. PDF 729 KB Item 11 Appendix 2 , item 11. PDF 709 KB
12.	Schools Audit Annual Report PDF 175 KB Additional documents: Item 12 Appendix 1 , item 12. PDF 121 KB
13.	Internal Audit Progress Report PDF 193 KB Additional documents: Item 13 Appendix , item 13. PDF 1015 KB
14.	Counter Fraud Update PDF 619 KB
15.	External Audit 2019/20 Final Audit Letter PDF 452 KB
16.	External Audit Findings Report 2019/20 PDF 627 KB
17.	External Audit Update PDF 708 KB
18.	Effectiveness of External Audit and Internal Audit Liaison PDF 220 KB
19.	Other items which the Chairman decides are urgent
20.	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 ofexempt information as defined in paragraphs 5 and 6 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)
21.	Internal Audit Progress Report View the reasons why item 21. is restricted (a) Winter Pressures Commissioning (b) Urgent CHAPS Payment (c) Highways Team Services Commissioning Project
22.	Review of KCC Company Ownership Governance View the reasons why item 22. is restricted