Audit & Governance Committee - Monday 11 March 2024, 7:00pm - Feedback Tab - St Albans Webcasting
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Speaking:
Agenda item :
Start of webcast
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Agenda item :
1 Apologies for Absence and Replacement Members
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Sarah Haythorpe - Senior Democratic Services Officer
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Jonathan Flowers - Independent Chair of Audit Committee
Agenda item :
2 Disclosures of Interest
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Agenda item :
3 Notification of Other Business
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Agenda item :
4 Minutes
Agenda item :
5 Update on the Consultation - Local Audit Delay
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Jonathan Flowers - Independent Chair of Audit Committee
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Suzanne Jones - Strategic Director & Section 151 Officer
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Cllr Michael Jones
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Suzanne Jones - Strategic Director & Section 151 Officer
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Cllr John Galvin
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Suzanne Jones - Strategic Director & Section 151 Officer
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Cllr Gill Haynes
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Suzanne Jones - Strategic Director & Section 151 Officer
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Cllr Ed Moore
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Suzanne Jones - Strategic Director & Section 151 Officer
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Jonathan Flowers - Independent Chair of Audit Committee
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Suzanne Jones - Strategic Director & Section 151 Officer
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr John Galvin
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Suzanne Jones - Strategic Director & Section 151 Officer
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Chris Paisley- KPMG
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Jonathan Flowers - Independent Chair of Audit Committee
Agenda item :
6 External Auditor KPMG
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Chris Paisley- KPMG
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Cllr John Galvin
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Chris Paisley- KPMG
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Suzanne Jones - Strategic Director & Section 151 Officer
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr Michael Jones
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Chris Paisley- KPMG
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Cllr Simon Mostyn - Vice Chair
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Chris Paisley- KPMG
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Cllr Simon Mostyn - Vice Chair
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Suzanne Jones - Strategic Director & Section 151 Officer
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Jonathan Flowers - Independent Chair of Audit Committee
Agenda item :
7 Corporate Risk Review
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Suzanne Jones - Strategic Director & Section 151 Officer
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr Michael Jones
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Suzanne Jones - Strategic Director & Section 151 Officer
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr Simon Mostyn - Vice Chair
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Jonathan Flowers - Independent Chair of Audit Committee
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Suzanne Jones - Strategic Director & Section 151 Officer
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Jonathan Flowers - Independent Chair of Audit Committee
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Suzanne Jones - Strategic Director & Section 151 Officer
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Jonathan Flowers - Independent Chair of Audit Committee
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Suzanne Jones - Strategic Director & Section 151 Officer
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Jonathan Flowers - Independent Chair of Audit Committee
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Jonathan Flowers - Independent Chair of Audit Committee
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Christine Traill
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Jonathan Flowers - Independent Chair of Audit Committee
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Christine Traill
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr John Galvin
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Suzanne Jones - Strategic Director & Section 151 Officer
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Cllr John Galvin
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Suzanne Jones - Strategic Director & Section 151 Officer
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Christine Traill
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr Michael Jones
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Cllr Ed Moore
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Suzanne Jones - Strategic Director & Section 151 Officer
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Christine Traill
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr Ed Moore
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Cllr Simon Mostyn - Vice Chair
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Christine Traill
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Suzanne Jones - Strategic Director & Section 151 Officer
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr Simon Mostyn - Vice Chair
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Jonathan Flowers - Independent Chair of Audit Committee
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Christine Traill
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Jonathan Flowers - Independent Chair of Audit Committee
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Christine Traill
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr Simon Mostyn - Vice Chair
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Christine Traill
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Jonathan Flowers - Independent Chair of Audit Committee
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Christine Traill
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr John Galvin
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Suzanne Jones - Strategic Director & Section 151 Officer
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr John Galvin
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr Ed Moore
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Christine Traill
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Jonathan Flowers - Independent Chair of Audit Committee
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Suzanne Jones - Strategic Director & Section 151 Officer
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr Simon Mostyn - Vice Chair
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr Ed Moore
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Christine Traill
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr John Galvin
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Christine Traill
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Jonathan Flowers - Independent Chair of Audit Committee
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Suzanne Jones - Strategic Director & Section 151 Officer
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr Ed Moore
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Suzanne Jones - Strategic Director & Section 151 Officer
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Jonathan Flowers - Independent Chair of Audit Committee
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Vote
Agenda item :
8 Internal Audit Progress Report
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Sarah Marsh - Interim Head of Internal Audit (Shared Service)
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Sally-Anne Pearcey - Senior Internal Auditor
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr Ed Moore
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Suzanne Jones - Strategic Director & Section 151 Officer
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Christine Traill
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Suzanne Jones - Strategic Director & Section 151 Officer
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Jonathan Flowers - Independent Chair of Audit Committee
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Sally-Anne Pearcey - Senior Internal Auditor
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr Gill Haynes
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Sarah Marsh - Interim Head of Internal Audit (Shared Service)
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr John Galvin
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Sarah Marsh - Interim Head of Internal Audit (Shared Service)
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Cllr John Galvin
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Sarah Marsh - Interim Head of Internal Audit (Shared Service)
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr Ed Moore
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Sarah Marsh - Interim Head of Internal Audit (Shared Service)
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Cllr Ed Moore
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Jonathan Flowers - Independent Chair of Audit Committee
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Sally-Anne Pearcey - Senior Internal Auditor
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Jonathan Flowers - Independent Chair of Audit Committee
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Sally-Anne Pearcey - Senior Internal Auditor
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Jonathan Flowers - Independent Chair of Audit Committee
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Suzanne Jones - Strategic Director & Section 151 Officer
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr Ed Moore
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Suzanne Jones - Strategic Director & Section 151 Officer
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Jonathan Flowers - Independent Chair of Audit Committee
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Vote
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Jonathan Flowers - Independent Chair of Audit Committee
Agenda item :
9 Internal Audit Strategy and Plan 2024/25
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Sarah Marsh - Interim Head of Internal Audit (Shared Service)
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr Simon Mostyn - Vice Chair
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Sarah Marsh - Interim Head of Internal Audit (Shared Service)
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Cllr Simon Mostyn - Vice Chair
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Sarah Marsh - Interim Head of Internal Audit (Shared Service)
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Suzanne Jones - Strategic Director & Section 151 Officer
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Cllr Ed Moore
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Sarah Marsh - Interim Head of Internal Audit (Shared Service)
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Suzanne Jones - Strategic Director & Section 151 Officer
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Cllr Ed Moore
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Jonathan Flowers - Independent Chair of Audit Committee
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Sarah Marsh - Interim Head of Internal Audit (Shared Service)
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr John Galvin
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Suzanne Jones - Strategic Director & Section 151 Officer
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Jonathan Flowers - Independent Chair of Audit Committee
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Vote
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Jonathan Flowers - Independent Chair of Audit Committee
Agenda item :
10 Action Tracker
Agenda item :
11 Work Programme
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Jonathan Flowers - Independent Chair of Audit Committee
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Charles Turner - Solicitor to the Council
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Jonathan Flowers - Independent Chair of Audit Committee
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Webcast Finished
- Minutes Public Pack, 12/02/2024 Audit & Governance Committee, opens in new tab
- Local Audit Update (2), opens in new tab
- St Albans AC slides 07-03-24, opens in new tab
- Risk Report March, opens in new tab
- Appendix 1 Corporate Risk Register 28-2-2024, opens in new tab
- Appendix 2 Planning Risks, opens in new tab
- Appendix 3 Risk Management Strategy and Policy 2023, opens in new tab
- IA Activity Report 11 March, opens in new tab
- Appendix 1 IA Plan Monitoring 29 February 2024, opens in new tab
- Appendix 2 Tracker March, opens in new tab
- St Albans IA strategy and 24-25 Plan, opens in new tab
- App A St Albans IA 3 Year Plan (2024-25 to 2026-27), opens in new tab
- App B St Albans Risk based assurance map (2024-25), opens in new tab
- App C SADC Anti-fraud plan 2024-25, opens in new tab
- Audit & Governance Committee Action Tracker, opens in new tab
- SADC Audit & Governance Committee Work Programme 2023-24 (March 2024), opens in new tab
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