Agenda

Introduction/Webcasting

Apologies and Substitutes

Declarations of Interest in items on the agenda for this meeting

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

Verbal Update on Committee Business PDF 124 KB

External Audit - Audit Findings for Kent County Council 2023 - 2024 PDF 8 MB

External Audit - Auditor's Annual Report 2023 - 2024 PDF 5 MB

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

External Audit - Annual Plan for Kent County Council 2024 - 2025 PDF 2 MB

External Audit - Auditor's Plan for Kent Pension Fund 2024 - 2025 PDF 1 MB

Informing the Audit Risk Assessment for Kent Pension Fund 2024 - 2025 PDF 302 KB

Counter Fraud Update PDF 1 MB

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

Internal Audit External Quality Assessment PDF 130 KB

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

Oracle Cloud Programme Implementation - Change to the Scheme of Delegation Limits PDF 78 KB

Verbal Update on Management Actions

Other items which the Chairman decides are urgent