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Audit & Governance Committee
Thursday, 2nd July 2026 at 7:00pm
Speaking:
Start of webcast
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Jonathan Flowers - Independent Chair of Audit Committee
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Chris Paisley KPMG
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Jonathan Flowers - Independent Chair of Audit Committee
1 Apologies for Absence and Replacement Members
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Sarah Haythorpe
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Jonathan Flowers - Independent Chair of Audit Committee
2 Disclosures of Interest
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3 Urgent Business
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Jonathan Flowers - Independent Chair of Audit Committee
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Jonathan Flowers - Independent Chair of Audit Committee
4 Minutes
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Cllr Simon Mostyn
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Jonathan Flowers - Independent Chair of Audit Committee
5 Draft External Audit plan and strategy for the year ending 31 March 2026
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Chris Paisley KPMG
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Jonathan Flowers - Independent Chair of Audit Committee
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Linda Parker
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr Simon Mostyn
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Chris Paisley KPMG
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Jonathan Flowers - Independent Chair of Audit Committee
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Chris Paisley KPMG
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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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Linda Parker
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Chris Paisley KPMG
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr Raj Visram
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Jonathan Flowers - Independent Chair of Audit Committee
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Chris Paisley KPMG
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Cllr Raj Visram
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr Jacob
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Chris Paisley KPMG
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Linda Parker
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr Joanna Meaden
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Jonathan Flowers - Independent Chair of Audit Committee
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Jonathan Flowers - Independent Chair of Audit Committee
6 Audit and Governance Committee Annual Report 2025/26
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Sarah Marsh - Head of Internal Audit
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr Jacob
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Jonathan Flowers - Independent Chair of Audit Committee
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Robin Taylor
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr Simon Mostyn
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Jonathan Flowers - Independent Chair of Audit Committee
7 Annual Governance Statement 2025/26
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Jonathan Flowers - Independent Chair of Audit Committee
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Sarah Marsh - Head of Internal Audit
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr Jacob
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Sarah Marsh - Head of Internal Audit
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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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Sarah Marsh - Head of Internal Audit
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Jonathan Flowers - Independent Chair of Audit Committee
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Sarah Marsh - Head of Internal Audit
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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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Linda Parker
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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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Linda Parker
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Cllr John Galvin
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Jonathan Flowers - Independent Chair of Audit Committee
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Robin Taylor
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr Raj Visram
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Sarah Marsh - Head of Internal Audit
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr Jacob
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Sarah Marsh - Head of Internal Audit
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Robin Taylor
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Jonathan Flowers - Independent Chair of Audit Committee
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Sarah Marsh - Head of Internal Audit
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Jonathan Flowers - Independent Chair of Audit Committee
8 Audit and Governance Committee Effectiveness: Review Budget Setting Process
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Jonathan Flowers - Independent Chair of Audit Committee
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Linda Parker
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr Raj Visram
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Linda Parker
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Cllr Raj Visram
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Linda Parker
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr Jacob
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Jonathan Flowers - Independent Chair of Audit Committee
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Linda Parker
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr Jacob
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Judith Adamson
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr Jacob
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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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Robin Taylor
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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 John Galvin
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr Jacob
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Linda Parker
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Cllr Jacob
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Linda Parker
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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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Linda Parker
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr Jacob
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Linda Parker
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Jonathan Flowers - Independent Chair of Audit Committee
9 Risk Review
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Robin Taylor
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr Sue Griffiths
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Robin Taylor
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Cllr Simon Mostyn
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Jonathan Flowers - Independent Chair of Audit Committee
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Olivia Plunkett - Independent Person for Audit and Governance
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Jonathan Flowers - Independent Chair of Audit Committee
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Robin Taylor
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr Jacob
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Robin Taylor
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr Joanna Meaden
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Robin Taylor
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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 Raj Visram
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Robin Taylor
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Cllr Simon Mostyn
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Jonathan Flowers - Independent Chair of Audit Committee
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Robin Taylor
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr Jacob
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Jonathan Flowers - Independent Chair of Audit Committee
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Robin Taylor
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Cllr Jacob
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr Joanna Meaden
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Jonathan Flowers - Independent Chair of Audit Committee
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Olivia Plunkett - Independent Person for Audit and Governance
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Robin Taylor
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Jonathan Flowers - Independent Chair of Audit Committee
10 Internal Audit Progress Report
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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 Jacob
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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 Simon Mostyn
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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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Cllr Jacob
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Sally-Anne Pearcey - Senior Internal Auditor
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Cllr Jacob
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Linda Parker
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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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Robin Taylor
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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 Joanna Meaden
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Robin Taylor
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr Joanna Meaden
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr Raj Visram
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Jonathan Flowers - Independent Chair of Audit Committee
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Robin Taylor
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Judith Adamson
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr Raj Visram
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Jonathan Flowers - Independent Chair of Audit Committee
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Robin Taylor
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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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Robin Taylor
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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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Robin Taylor
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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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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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Cllr Simon Mostyn
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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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Sally-Anne Pearcey - Senior Internal Auditor
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr Jacob
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Linda Parker
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Cllr Jacob
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Linda Parker
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Jonathan Flowers - Independent Chair of Audit Committee
11 Action Tracker
12 Work Programme
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Jonathan Flowers - Independent Chair of Audit Committee
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Linda Parker
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Jonathan Flowers - Independent Chair of Audit Committee
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Jonathan Flowers - Independent Chair of Audit Committee
13 Other Business
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Webcast Finished
- Head of Internal Audit Report 25-26, opens in new tab
- App A IA Plan 2025-26 year end summary, opens in new tab
- App B IA Plan Monitor 25_26 year end, opens in new tab
- Minutes of Previous Meeting, opens in new tab
- 2025-26 SADC Draft Audit Plan, opens in new tab
- A&G annual report 25-26, opens in new tab
- AGS report 25 26, opens in new tab
- Appendix 1 - Annual Governance Statement 25-26, opens in new tab
- Appendix 2 St Albans FM Code Breakdown RAG and action plan, opens in new tab
- Budget setting report A&G June 2026, opens in new tab
- Risk Report July, opens in new tab
- Appendix 1 Corporate Risk Register, opens in new tab
- IA Activity Report July, opens in new tab
- Appendix 1 IA Plan Monitoring 2 July 2026, opens in new tab
- Appendix 2 Whistleblowing Policy July 2026, opens in new tab
- Appendix 3 Recommendations Tracker for 2 July, opens in new tab
- Action Tracker, opens in new tab
- SADC Audit & Governance Committee Work Programme, opens in new tab
Liberal Democrat
Local Conservatives
Liberal Democrat
Liberal Democrat
Strategic Director- Customer, Business and Corporate Support
St Albans City & District Council
Liberal Democrat