Agenda

Governance and Audit Committee - Thursday, 21st January, 2021 10.00 am

Venue: Online

Contact: Andrew Tait  03000 416749

Media

Items
No. Item

1.

Introduction

2.

Substitutes

3.

Declarations of Interest in items on the agenda for this meeting

4.

Dates of future meetings of the Committee

Friday, 23 April 2021

Tuesday, 20 July 2021

Thursday, 7 October 2021

Thursday, 20 January 2022

Friday, 22 April 2022

5.

Minutes - 8 October 2020 pdf icon PDF 138 KB

6.

Committee Work and Member Development Programme pdf icon PDF 276 KB

7.

Review of the Risk Management Strategy, Policy and Programme pdf icon PDF 312 KB

Additional documents:

8.

Corporate Risk Register pdf icon PDF 194 KB

Additional documents:

9.

Treasury Management Six Month Review 2020/21 pdf icon PDF 606 KB

10.

Report on on use of covert investigative techniques surveillance, covert human intelligence sources and telecommunications data requests carried out by KCC between 1 April 2019 and 31 March 2020 pdf icon PDF 211 KB

Additional documents:

11.

The Future Role of the Governance and Audit Committee pdf icon PDF 121 KB

Additional documents:

12.

Schools Audit Annual Report pdf icon PDF 175 KB

Additional documents:

13.

Internal Audit Progress Report pdf icon PDF 193 KB

Additional documents:

14.

Counter Fraud Update pdf icon PDF 619 KB

15.

External Audit 2019/20 Final Audit Letter pdf icon PDF 452 KB

16.

External Audit Findings Report 2019/20 pdf icon PDF 627 KB

17.

External Audit Update pdf icon PDF 708 KB

18.

Effectiveness of External Audit and Internal Audit Liaison pdf icon PDF 220 KB

19.

Other items which the Chairman decides are urgent

20.

Motion to exclude the public

That under Section 100A of the Local Government Act 1972 the public be excluded from the meeting for the following business on the grounds that it involves the likely disclosure ofexempt 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 public)

21.

Internal Audit Progress Report

(a)          Winter Pressures Commissioning

(b)          Urgent CHAPS Payment

(c)          Highways Team Services Commissioning Project

22.

Review of KCC Company Ownership Governance