Agenda and minutes

Governance and Audit Committee - Tuesday, 4th December, 2007 10.30 am

Venue: Medway Room, Sessions House, County Hall, Maidstone. View directions

Contact: Andrew Tait 01622 694342

Media

Items
No.	Item
37.	Minutes - 17 September 2007 PDF 60 KB View the background to item 37. Additional documents: Webcast for 37. Minutes: RESOLVED that the Minutes of the meeting held on 17 September 2007 are correctly recorded and that they be signed by the Chairman.
38.	Audit Commission Progress Report PDF 84 KB Additional documents: Webcast for 38. Minutes: RESOLVED that the report be noted.
39.	Strategic Risk Update PDF 60 KB Additional documents: Webcast for 39. Minutes: RESOLVED that:- (a) the approach to the streamlining of the current risk management and business planning cycles set out in the report be agreed; and (b) a risk workshop be held in February 2008.
40.	Internal Audit Plan PDF 59 KB Additional documents: Item 06 Appendix , item 40. PDF 127 KB Webcast for 40. Minutes: RESOLVED that approval be given to the Internal Audit Plan appended to the report for the 6 months up to 31 March 2008.
41.	Internal Audit Reporting View the background to item 41. Additional documents: Webcast for 41. Minutes: RESOLVED that the report be noted.
42.	Internal Audit Reporting - Irregularities PDF 58 KB View the background to item 42. Additional documents: Webcast for 42. Minutes: RESOLVED that the report be noted.
43.	Governance of Partnerships PDF 47 KB Additional documents: Webcast for 43. Minutes: RESOLVED that the report be noted.
44.	Annual Governance Statement Additional documents: Webcast for 44. Minutes: (1) The Committee that the word “office” in paragraph 11 of the report should read “Officer.” (2) RESOLVED that the report be noted and that a further report be submitted to the next meeting on “Good Governance for the Governance and Audit Committee.”
45.	Value for Money Review of Day Care for People with a Learning Disability PDF 249 KB Additional documents: Webcast for 45. Minutes: RESOLVED that:- (a) the key findings of the VfM review of Day Care Centres for Learning Disability be noted; and (b) the report be submitted for information to the Adult Social Services Policy Overview Committee.
46.	Corporate Governance Performance Indicators PDF 235 KB Additional documents: Webcast for 46. Minutes: RESOLVED that:- (a) the contents of the report be noted; and (b) the corporate governance performance indicators continue to be monitored annually by the Committee and reviewed in 2009.
47.	Ombudsman Complaints PDF 83 KB Additional documents: Webcast for 47. Minutes: RESOLVED that the report be noted.