Agenda

Governance and Audit Committee - Thursday, 1st February, 2024 10.00 am

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

Contact: Katy Reynolds  03000 422252

Media

Items
No. Item

1.

Introduction/Webcasting

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2.

Apologies and Substitutes

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3.

Declarations of Interest in items on the agenda for this meeting

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4.

Minutes of the meeting held on 23 November 2023 pdf icon PDF 139 KB

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5.

Membership

To note that Mr Mike Dendor has replaced Mr David Robey on the Committee.

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6.

Terms of Reference: Membership Update pdf icon PDF 113 KB

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7.

Annual Governance Statement pdf icon PDF 111 KB

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8.

External Audit Annual Report pdf icon PDF 12 MB

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9.

External Audit Findings Report pdf icon PDF 9 MB

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10.

Internal Audit Progress Report pdf icon PDF 114 KB

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11.

Counter Fraud Update pdf icon PDF 820 KB

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12.

East Kent Opportunities LLP pdf icon PDF 239 KB

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13.

Updated Financial Regulations and Scheme of Delegation pdf icon PDF 131 KB

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14.

Schools Audit Annual Report 2022-2023 pdf icon PDF 286 KB

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15.

Management Follow Up of SEND Transport Lessons Learned Review pdf icon PDF 215 KB

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16.

Other items which the Chairman decides are urgent

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EXEMPT ITEMS

Motion to exclude the press and public for exempt business

That, under Section 100A of the Local Government Act 1972, the press and 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.

 

Paragraph 3 – Information relating to the financial or business affairs of any particular person (including the authority holding that information)

17.

Internal Audit Progress Report

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