Agenda

Governance and Audit Committee - Thursday, 20th March, 2025 10.00 am

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

Contact: Ruth Emberley 03000 410690

Media

Items
No.	Item
1.	Introduction/Webcasting Additional documents: Webcast for 1.
2.	Apologies and Substitutes Additional documents: Webcast for 2.
3.	Declarations of Interest in items on the agenda for this meeting Additional documents: Webcast for 3.
4.	Minutes of the meeting held on 23 January 2025 PDF 122 KB Additional documents: Restricted enclosure 3 View the reasons why document 4./2 is restricted Webcast for 4.
5.	Verbal Update on Committee Business PDF 124 KB Additional documents: Webcast for 5.
6.	External Audit - Audit Findings for Kent County Council 2023 - 2024 PDF 8 MB Additional documents: Webcast for 6.
7.	External Audit - Auditor's Annual Report 2023 - 2024 PDF 5 MB Additional documents: Webcast for 7.
8.	2023 - 2024 Accounts Update, Accounting Policies Update including IFRS 16 Implementation and External Audit Timetable PDF 129 KB Additional documents: Draft Statement of Accounts 2023 - 2024 , item 8. PDF 3 MB Webcast for 8.
9.	External Audit - Annual Plan for Kent County Council 2024 - 2025 PDF 2 MB Additional documents: Webcast for 9.
10.	External Audit - Auditor's Plan for Kent Pension Fund 2024 - 2025 PDF 1 MB Additional documents: Webcast for 10.
11.	Informing the Audit Risk Assessment for Kent Pension Fund 2024 - 2025 PDF 302 KB Additional documents: Webcast for 11.
12.	Counter Fraud Update PDF 1 MB Additional documents: Webcast for 12.
13.	Review of the Risk Management Strategy, Policy and Programme PDF 130 KB Additional documents: APPENDIX 1 KCC Risk Management Policy and Strategy 2025-2028 , item 13. PDF 604 KB Webcast for 13.
14.	Internal Audit External Quality Assessment PDF 130 KB Additional documents: Webcast for 14.
15.	Review of Statutory Accounts of Companies which Kent County Council has an Interest PDF 120 KB Additional documents: Appendix A - 1. Aylesham and District , item 15. PDF 837 KB Appendix A - 2. Trading Standards South East 31.3.24 , item 15. PDF 77 KB Appendix A - 3. East Kent Spatial Development Company Ltd 31.3.24 , item 15. PDF 476 KB Appendix A - 4. Produced in Kent 31.3.24 , item 15. PDF 114 KB Appendix A - 5. TRICS consortium 31.12.23 , item 15. PDF 149 KB Appendix A - 6. Kent PFI Holdings Company 1 group accounts , item 15. PDF 742 KB Webcast for 15.
16.	Oracle Cloud Programme Implementation - Change to the Scheme of Delegation Limits PDF 78 KB Additional documents: Webcast for 16.
17.	Verbal Update on Management Actions Additional documents: Webcast for 17.
18.	Other items which the Chairman decides are urgent Additional documents: Webcast for 18.