Audit Committee - Wednesday, 29th June 2022 at 7:00pm - St Albans Webcasting

Audit Committee
Wednesday, 29th June 2022 at 7:00pm 

Agenda

Slides

Transcript

Map

Resources

Forums

Speakers

Votes

 
Start of webcast
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  1. Cllr Mostyn- Chair
1 Apologies for Absence
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2 Replacement Members
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  1. Cllr Liz Needham
  2. Cllr Mostyn- Chair
3 Disclosures of Interest
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4 Notification of Other Business
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  1. Cllr Mostyn- Chair
5 Minutes
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  1. Vote
  2. Cllr Mostyn- Chair
  3. Suzanne Jones - Strategic Director- Customer, Business and Corporate Support
  4. Cllr Mostyn- Chair
  5. Cllr Galvin
  6. Suzanne Jones - Strategic Director- Customer, Business and Corporate Support
  7. Cllr Galvin
  8. Suzanne Jones - Strategic Director- Customer, Business and Corporate Support
  9. Cllr Mostyn- Chair
6 Internal Audit Progress Report
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  1. Cllr Mostyn- Chair
  2. Sarah Marsh - Interim Head of Internal Audit
  3. Sally- Anne Pearcey- Senior internal Auditor
  4. Cllr Mostyn- Chair
  5. Sally- Anne Pearcey- Senior internal Auditor
  6. Cllr Mostyn- Chair
  7. Cllr Jones
  8. Sally- Anne Pearcey- Senior internal Auditor
  9. Cllr Jones
  10. Cllr Liz Needham
  11. Sally- Anne Pearcey- Senior internal Auditor
  12. Sarah Marsh - Interim Head of Internal Audit
  13. Cllr Liz Needham
  14. Cllr Beashel
  15. Cllr Mostyn- Chair
  16. Cllr Beashel
  17. Sarah Marsh - Interim Head of Internal Audit
  18. Suzanne Jones - Strategic Director- Customer, Business and Corporate Support
  19. Cllr Mostyn- Chair
  20. Cllr Galvin
  21. Suzanne Jones - Strategic Director- Customer, Business and Corporate Support
  22. Sarah Marsh - Interim Head of Internal Audit
  23. Cllr Mostyn- Chair
  24. Cllr Jones
  25. Suzanne Jones - Strategic Director- Customer, Business and Corporate Support
  26. Sarah Marsh - Interim Head of Internal Audit
  27. Cllr Mostyn- Chair
7 Risk Management - Review of the Corporate Register and the Climate and Sustainability Register
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  1. Suzanne Jones - Strategic Director- Customer, Business and Corporate Support
  2. Cllr Mostyn- Chair
8 Head of Internal Audit's Annual Report
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  1. Sarah Marsh - Interim Head of Internal Audit
  2. Cllr Mostyn- Chair
  3. Cllr Galvin
  4. Sarah Marsh - Interim Head of Internal Audit
  5. Cllr Galvin
  6. Cllr Galvin- Vice Chair
  7. Sarah Marsh - Interim Head of Internal Audit
  8. Cllr Galvin- Vice Chair
  9. Sarah Marsh - Interim Head of Internal Audit
  10. Cllr Galvin- Vice Chair
  11. Sarah Marsh - Interim Head of Internal Audit
  12. Sally- Anne Pearcey- Senior internal Auditor
  13. Cllr Galvin- Vice Chair
  14. Cllr Mostyn- Chair
  15. Sarah Marsh - Interim Head of Internal Audit
  16. Cllr Mostyn- Chair
  17. Suzanne Jones - Strategic Director- Customer, Business and Corporate Support
  18. Cllr Mostyn- Chair
  19. Cllr Galvin- Vice Chair
  20. Sally- Anne Pearcey- Senior internal Auditor
  21. Cllr Galvin- Vice Chair
  22. Sarah Marsh - Interim Head of Internal Audit
  23. Cllr Mostyn- Chair
  24. Suzanne Jones - Strategic Director- Customer, Business and Corporate Support
  25. Cllr Mostyn- Chair
  26. Cllr Galvin- Vice Chair
  27. Cllr Mostyn- Chair
9 Draft Annual Governance Statement
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  1. Sarah Marsh - Interim Head of Internal Audit
  2. Cllr Mostyn- Chair
  3. Suzanne Jones - Strategic Director- Customer, Business and Corporate Support
  4. Cllr Mostyn- Chair
  5. Cllr Beashel
  6. Suzanne Jones - Strategic Director- Customer, Business and Corporate Support
  7. Cllr Beashel
  8. Cllr Mostyn- Chair
  9. Cllr Galvin- Vice Chair
  10. Suzanne Jones - Strategic Director- Customer, Business and Corporate Support
  11. Cllr Galvin- Vice Chair
  12. Suzanne Jones - Strategic Director- Customer, Business and Corporate Support
  13. Cllr Galvin- Vice Chair
  14. Cllr Mostyn- Chair
  15. Suzanne Jones - Strategic Director- Customer, Business and Corporate Support
  16. Cllr Galvin- Vice Chair
  17. Suzanne Jones - Strategic Director- Customer, Business and Corporate Support
  18. Cllr Mostyn- Chair
  19. Cllr Mostyn- Chair
  20. Cllr Beashel
  21. Cllr Mostyn- Chair
  22. Suzanne Jones - Strategic Director- Customer, Business and Corporate Support
  23. Cllr Galvin- Vice Chair
  24. Cllr Beashel
  25. Cllr Mostyn- Chair
  26. Suzanne Jones - Strategic Director- Customer, Business and Corporate Support
  27. Cllr Beashel
  28. Cllr Mostyn- Chair
10 Capital Projects Progress Report (Part I)
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9 Draft Annual Governance Statement
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  1. Cllr Galvin- Vice Chair
  2. Suzanne Jones - Strategic Director- Customer, Business and Corporate Support
  3. Cllr Mostyn- Chair
  4. Cllr Galvin- Vice Chair
  5. Cllr Mostyn- Chair
10 Capital Projects Progress Report (Part I)
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  1. Cllr Mostyn- Chair
11 Action Tracker
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  1. Suzanne Jones - Strategic Director- Customer, Business and Corporate Support
  2. Cllr Mostyn- Chair
12 Other Business
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13 Exclusion of the Public
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  1. Vote
  2. Cllr Mostyn- Chair
  3. Webcast Finished