Agenda

Governance and Audit Committee - Thursday, 16th May, 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

2.

Apologies and Substitutes

3.

Declarations of Interest in items on the agenda for this meeting

4.

Minutes of the meeting held on 19 March 2024 pdf icon PDF 134 KB

5.

Update on External Audit Governance Review

To follow.

6.

Governance and Audit Committee Annual Report to County Council pdf icon PDF 107 KB

7.

Counter Fraud Annual Report 2023-24 pdf icon PDF 2 MB

8.

Global Internal Audit Standards Update pdf icon PDF 149 KB

9.

Internal Audit Progress Report pdf icon PDF 115 KB

Additional documents:

10.

Internal Audit Rolling Plan pdf icon PDF 286 KB

Additional documents:

11.

Corporate Risk Register pdf icon PDF 360 KB

Additional documents:

12.

External Audit Progress Report pdf icon PDF 771 KB

13.

External Audit Plan for Kent Pension Fund 2023-24 pdf icon PDF 5 MB

14.

Informing the Audit Risk Assessment for Kent Pension Fund 2023-24 pdf icon PDF 472 KB

Motion to exclude the press and public for exempt business

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 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 press and public)

15.

Counter Fraud Annual Report 2023-24 - Exempt

16.

Internal Audit Progress Report - Exempt Items pdf icon PDF 115 KB

Additional documents: