Governance and Audit Committee
Wednesday, 24th April 2019 at 10:30am 

Agenda

Slides

Transcript

Map

Resources

Forums

Speakers

Votes

 
Start of webcast
Share this agenda point
  1. David Brazier
1 Introduction/Webcasting
Share this agenda point
2 Substitutes
Share this agenda point
  1. Andy Tait
  2. David Brazier
3 Declarations of Interest in items on the agenda for this meeting
Share this agenda point
  1. Nick Chard
  2. David Brazier
4 Minutes - 23 January 2019
5 Committee Work and Member Development Programme
Share this agenda point
  1. Robert Patterson
  2. David Brazier
6 Appointment of an Independent Member to the Governance and Audit Committee
Share this agenda point
  1. Robert Patterson
  2. David Brazier
  3. Nick Chard
  4. Rob Bird
  5. David Brazier
7 Internal Audit and Counter Fraud Progress Report
Share this agenda point
  1. Robert Patterson
  2. David Brazier
  3. Rob Bird
  4. Robert Patterson
  5. David Brazier
  6. Martin Whybrow
  7. Robert Patterson
  8. Martin Whybrow
  9. Robert Patterson
  10. Ben Watts
  11. David Brazier
  12. Cllr Sarah Hohler
  13. David Brazier
  14. Robert Patterson
  15. Cllr Sarah Hohler
  16. Robert Patterson
  17. David Brazier
  18. Rob Bird
  19. Ben Watts
  20. David Brazier
  21. Rob Bird
  22. David Brazier
  23. Ben Watts
  24. David Brazier
  25. Robert Patterson
  26. David Brazier
  27. Rob Bird
  28. David Brazier
  29. Harry Rayner
  30. David Brazier
  31. Harry Rayner
  32. David Brazier
  33. Robert Patterson
  34. David Brazier
  35. Rosalind Binks
  36. Robert Patterson
  37. David Brazier
  38. Michael Horwood
  39. David Brazier
  40. Robert Patterson
  41. Ben Watts
  42. David Brazier
8 Internal Audit and Counter Fraud Plan 2019/20
Share this agenda point
  1. Sam Buckland
  2. David Brazier
  3. Sam Buckland
  4. David Brazier
  5. Susan Carey
  6. David Brazier
  7. Susan Carey
  8. David Brazier
  9. Robert Patterson
  10. Martin Whybrow
  11. Sam Buckland
  12. David Brazier
  13. Cllr Sarah Hohler
  14. Sam Buckland
  15. Cllr Sarah Hohler
  16. Sam Buckland
  17. David Brazier
9 Update on response to the Internal Audit report: SEND including Education, Health and Care Plans and High Needs Funding
Share this agenda point
  1. Richard Fitzgerald
  2. Keith Abbott
  3. David Brazier
  4. Martin Whybrow
  5. Keith Abbott
  6. Martin Whybrow
  7. Keith Abbott
  8. Nick Chard
  9. Keith Abbott
  10. David Brazier
  11. Nick Chard
  12. Alan Marsh
  13. Keith Abbott
  14. Rob Bird
  15. David Brazier
  16. Rob Bird
  17. Robert Patterson
  18. Nick Chard
  19. David Brazier
  20. Keith Abbott
  21. David Brazier
10 Data Quality Policy
Share this agenda point
  1. Richard Fitzgerald
  2. Cllr Sarah Hohler
  3. David Brazier
  4. Harry Rayner
  5. David Brazier
11 Treasury Management Update
Share this agenda point
  1. Alison Mings
  2. Harry Rayner
  3. Alison Mings
  4. Nick Chard
  5. Alison Mings
  6. Nick Chard
  7. Alison Mings
  8. David Brazier
12 Revised Accounting Policies
Share this agenda point
  1. Emma Feakins
  2. David Brazier
  3. Rob Bird
  4. David Brazier
13 External Audit Update and Audit Plans for Kent County Council and Kent Superannuation Fund 2018/19
Share this agenda point
  1. Paul Dossett
  2. David Brazier
  3. Martin Whybrow
  4. Martin Whybrow
  5. David Brazier
14 Fraud Law and Regulations and Going Concerns Considerations
Share this agenda point
  1. Cath Head
  2. Rob Bird
  3. David Brazier
15 Performance of KCC wholly owned Companies 2017/18
Share this agenda point
  1. Emma Feakins
  2. David Brazier
  3. Rob Bird
  4. Harry Rayner
  5. David Brazier
16 Statutory Accounts for those companies in which KCC has an interest
Share this agenda point
  1. Emma Feakins
  2. Martin Whybrow
  3. Emma Feakins
  4. Ben Watts
  5. Rob Bird
  6. Emma Feakins
  7. Ben Watts
  8. Rob Bird
  9. David Brazier
17 East Kent Opportunities LLP
Share this agenda point
  1. Andy Conlan
  2. Emma Feakins
  3. David Brazier
  4. Andy Conlan
  5. David Brazier
  6. Andy Tait
  7. Rob Bird
  8. Andy Tait
  9. David Brazier
18 Regional Growth Discovery Park Technology Investment Fund
Share this agenda point
  1. David Brazier
  2. Nick Chard
  3. David Brazier
  4. Webcast Finished