Agenda

Governance and Audit Committee - Tuesday, 23rd July, 2024 2.00 pm, NEW

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

Contact: Katy Reynolds 03000 422252

Note: Please note that due to a private meeting, the formal committee meeting will start at 14:15

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 16 May 2024 PDF 96 KB Additional documents: Webcast for 4.
5.	Governance and Audit Committee Annual Report to County Council PDF 98 KB Additional documents: Webcast for 5.
6.	Annual Governance Statement Update PDF 57 KB Additional documents: Webcast for 6.
7.	Internal Audit Progress Report PDF 58 KB Additional documents: Internal Audit Progress Report - July 2024 , item 7. PDF 2 MB Webcast for 7.
8.	Internal Audit Annual Report 2023-24 PDF 82 KB Additional documents: Internal Audit Annual Report and Opinion 2023-24 , item 8. PDF 3 MB Appendix 2 – IIA Assessment Criteria Other Sources of Assurance , item 8. PDF 142 KB Webcast for 8.
9.	Risk Management Verbal Update Additional documents: Webcast for 9.
10.	Treasury Management Outturn Report 2023-24 PDF 412 KB Additional documents: Appendix 1 - Investments as at 31 March 2024 , item 10. PDF 101 KB Appendix 2 - Glossary of Terms , item 10. PDF 72 KB Appendix 3 - TMG 4 June Meeting Notes , item 10. PDF 63 KB Webcast for 10.
11.	External Audit Progress Report and Sector Update PDF 2 MB Additional documents: Webcast for 11.
12.	Other items which the Chairman decides are urgent Additional documents: Webcast for 12.