Audit & Governance Committee - Monday 12 February 2024, 7:00pm - Feedback Tab - St Albans Webcasting
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Speaking:
Agenda item :
Start of webcast
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Jonathan Flowers - Independent Chair of Audit Committee
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
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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 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 :
5 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 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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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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Linda Parker- Assistant Director Finance (Deputy 151)
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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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Suzanne Jones - Strategic Director & Section 151 Officer
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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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Cllr Ed Moore
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Suzanne Jones - Strategic Director & Section 151 Officer
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Linda Parker- Assistant Director Finance (Deputy 151)
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Jonathan Flowers - Independent Chair of Audit Committee
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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
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Jonathan Flowers - Independent Chair of Audit Committee
Agenda item :
6 Draft 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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Sally-Anne Pearcey - Senior Internal Auditor
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Jonathan Flowers - Independent Chair of Audit Committee
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Presenting Officer
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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 John Galvin
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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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Sally-Anne Pearcey - Senior Internal Auditor
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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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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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Jonathan Flowers - Independent Chair of Audit Committee
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Jonathan Flowers - Independent Chair of Audit Committee
Agenda item :
7 Treasury Management Strategy Statement 2024/25
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Linda Parker- Assistant Director Finance (Deputy 151)
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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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Linda Parker- Assistant Director Finance (Deputy 151)
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Jonathan Flowers - Independent Chair of Audit Committee
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Linda Parker- Assistant Director Finance (Deputy 151)
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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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Linda Parker- Assistant Director Finance (Deputy 151)
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Cllr John Galvin
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Linda Parker- Assistant Director Finance (Deputy 151)
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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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Linda Parker- Assistant Director Finance (Deputy 151)
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Jonathan Flowers - Independent Chair of Audit Committee
Agenda item :
8 Action Tracker
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Cllr Simon Mostyn - Vice Chair
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Suzanne Jones - Strategic Director & Section 151 Officer
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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 Simon Mostyn - Vice Chair
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Suzanne Jones - Strategic Director & Section 151 Officer
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Cllr Simon Mostyn - Vice Chair
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Jonathan Flowers - Independent Chair of Audit Committee
Agenda item :
9 Work Programme
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Agenda item :
10 Other Business
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Webcast Finished
- Minutes of Previous Meeting, opens in new tab
- Risk Report Feb 24, opens in new tab
- Appendix 1 Strategic Risk Register, opens in new tab
- IA Activity Report 12 Feb issued 25-1, opens in new tab
- Appendix 1 Plan Monitoring 31 January 2024 25, opens in new tab
- Appendix 2 Recommendations Tracker, opens in new tab
- Appendix 3 Internal Audit charter (shared service), opens in new tab
- Annual TM Report 2022_23 and the Treasury Management Strategy Statement 2024_25, opens in new tab
- Appendix 1 Treasury Management Strategy Statement 2024-25pdf, opens in new tab
- Appendix 2 Annual Treasury Management 2022-23 Reportpdf, opens in new tab
- Audit & Governance Committee Action Tracker completed, opens in new tab
- SADC Audit & Governance Committee Work Programme 2023-24 (February 2024)1, opens in new tab
Liberal Democrat
Liberal Democrat