Agenda

Governance and Audit Committee - Tuesday, 25th January, 2022 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

2.

Substitutes

3.

Declarations of Interest in items on the agenda for this meeting

4.

Minutes - 30 November 2021 pdf icon PDF 133 KB

5.

Review of KCC's Risk Management Policy, Strategy and Programme pdf icon PDF 328 KB

Additional documents:

6.

Corporate Risk Register pdf icon PDF 206 KB

Additional documents:

7.

Treasury Management Update pdf icon PDF 473 KB

Additional documents:

8.

External Audit Progress Report and Sector Update pdf icon PDF 110 KB

Additional documents:

9.

Internal Audit Progress Report pdf icon PDF 114 KB

Additional documents:

10.

Counter-Fraud Update pdf icon PDF 504 KB

11.

Governance and Audit Committee Effectiveness - Training and Development Programme pdf icon PDF 124 KB

Additional documents:

12.

Updated Financial Regulations pdf icon PDF 130 KB

Additional documents:

13.

Performance of KCC wholly owned companies pdf icon PDF 296 KB

14.

Statutory Accounts for those Companies in which KCC has an interest. pdf icon PDF 239 KB

15.

Code of Corporate Governance pdf icon PDF 111 KB

Additional documents:

16.

Policy Review pdf icon PDF 291 KB

a)    Anti-Money Laundering Policy

b)    Anti-Bribery Policy

c)    Anti-Fraud and Corruption Strategy

d)    Whistleblowing Policy – Internal and External

 

Additional documents:

17.

Other items which the Chairman decides are urgent

18.

Motion to exclude the public

that under Section 100A of the Local Government Act 1972 that 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)

19.

Internal Audit Progress Reports

20.

Equity Schemes funded by the Regional Growth Fund

KCC RGF Bespoke Equity Fund (KRBEF)

Discovery Park Technology Investment Fund (DPTI)

Kent Life Science Fund (KLS)

21.

East Kent Opportunities LLP