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Audit & Governance Committee
Tuesday, 29th September 2026 at 7:00pm
Speaking:
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Jonathan Flowers - Independent Chair of Audit Committee
1 Apologies for Absence and Replacement Members
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Sarah Haythorpe
2 Disclosures of Interest
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Jonathan Flowers - Independent Chair of Audit Committee
3 Urgent Business
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4 Minutes
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Cllr Jacob
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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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Judith Adamson
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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
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Jonathan Flowers - Independent Chair of Audit Committee
5 Complaints, Service Requests and Information Data Annual Report
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Julie Young
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Cllr Jacob
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Julie Young
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr Jacob
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Julie Young
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr Simon Mostyn
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Olivia Plunkett - Independent Person for Audit and Governance
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Julie Young
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Judith Adamson
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Cllr Simon Mostyn
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Judith Adamson
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr Joanna Meaden
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Judith Adamson
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Cllr Raj Visram
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Judith Adamson
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Julie Young
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Jonathan Flowers - Independent Chair of Audit Committee
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Julie Young
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Cllr Joanna Meaden
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Julie Young
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr John Galvin
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Julie Young
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Cllr John Galvin
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Julie Young
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Cllr John Galvin
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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
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Julie Young
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr Simon Mostyn
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Cllr Lewis
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Julie Young
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Jonathan Flowers - Independent Chair of Audit Committee
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Julie Young
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Jonathan Flowers - Independent Chair of Audit Committee
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Julie Young
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Jonathan Flowers - Independent Chair of Audit Committee
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Julie Young
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Jonathan Flowers - Independent Chair of Audit Committee
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Julie Young
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr Raj Visram
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Julie Young
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Cllr Raj Visram
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Julie Young
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Cllr Joanna Meaden
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Julie Young
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr Joanna Meaden
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Judith Adamson
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Jonathan Flowers - Independent Chair of Audit Committee
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Amanda Foley
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Jonathan Flowers - Independent Chair of Audit Committee
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Jonathan Flowers - Independent Chair of Audit Committee
6 Rebuilding Assurance Update
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Linda Parker
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Jonathan Flowers - Independent Chair of Audit Committee
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Neil Middleton - Finance Legal Specialist
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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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Linda Parker
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Amanda Foley
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Cllr Lewis
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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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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr Sue Griffiths
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Linda Parker
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Cllr Sue Griffiths
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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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Linda Parker
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Jonathan Flowers - Independent Chair of Audit Committee
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Jonathan Flowers - Independent Chair of Audit Committee
7 Treasury Management Mid-Year Monitoring report 2026-27
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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
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Cllr Joanna Meaden
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Linda Parker
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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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Linda Parker
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Cllr John Galvin
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Olivia Plunkett - Independent Person for Audit and Governance
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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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Linda Parker
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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
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8 Strategy and Policy Review Report
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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 Simon Mostyn
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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
9 Risk Review
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Amanda Foley
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr Jacob
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Amanda Foley
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr Raj Visram
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Amanda Foley
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Cllr Raj Visram
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Amanda Foley
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr John Galvin
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Amanda Foley
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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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Amanda Foley
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr Joanna Meaden
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Amanda Foley
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Jonathan Flowers - Independent Chair of Audit Committee
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Amanda Foley
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr Simon Mostyn
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Amanda Foley
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr Simon Mostyn
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Amanda Foley
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Jonathan Flowers - Independent Chair of Audit Committee
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Amanda Foley
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr Joanna Meaden
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Amanda Foley
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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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Olivia Plunkett - Independent Person for Audit and Governance
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Amanda Foley
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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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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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Linda Parker
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr Joanna Meaden
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10 Internal Audit Progress Report
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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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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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Sally-Anne Pearcey - Senior Internal Auditor
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Jonathan Flowers - Independent Chair of Audit Committee
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11 Action Tracker
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Jonathan Flowers - Independent Chair of Audit Committee
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12 Work Programme
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Jonathan Flowers - Independent Chair of Audit Committee
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Cllr John Galvin
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Cllr Simon Mostyn
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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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Webcast Finished
- Printed minutes 02072026 A&G Committee, opens in new tab
- Complaints & Information Data Report, opens in new tab
- Appendix 1, opens in new tab
- A&G FOI and Complaints Presentation, opens in new tab
- 2025-26 SADC Rebuilding Assurance Report, opens in new tab
- Treasury Management Mid Year report 202627, opens in new tab
- Appendix 1 TM Mid year Monitor 202627, opens in new tab
- Covering report, opens in new tab
- App 1 Anti Fraud Bribery & Corruption strategy Sept26, opens in new tab
- App 2 Whistleblowing Policy Sept 2026, opens in new tab
- App 3 Anti-Money Laundering Policy Sept 2026, opens in new tab
- App 4 Code of Corp Gov Sept 26, opens in new tab
- Risk Report September 2026, opens in new tab
- Appendix 1 Risk Management Strategy and Policy 2026, opens in new tab
- Appendix 2 Corporate Risk Register, opens in new tab
- IA Activity Report September, opens in new tab
- Appendix 1 IA Plan Monitoring 29 September 2026, opens in new tab
- Appendix 2 Internal Audit Tracker, opens in new tab
- Appendix 3 Internal Audit mandate and charter (shared service) 2026, opens in new tab
- Audit & Governance Committee Action Tracker, opens in new tab
- SADC Audit & Governance Committee Work Programme, opens in new tab
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