Speaking:
Governance and Audit Committee - Thursday, 22nd July 2021 at 2:00pm - Kent County Council Webcasting
Governance and Audit Committee
Thursday, 22nd July 2021 at 2:00pm
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Start of webcast
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Rosalind Binks
1 Introduction/Webcasting
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2 Substitutes
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3 Election of Vice-Chair
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Harry Rayner
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Rosalind Binks
4 Declarations of Interest in items on the agenda for this meeting
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Simon Webb
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Rosalind Binks
5 Terms of Reference of the Committee
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6 Minutes
7 Extension of appointment of the Independent Member of the Governance and Audit Committee
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Harry Rayner
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Rosalind Binks
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Ben Watts
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Rosalind Binks
8 Training Programme for Governance and Audit Committee Members
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Ben Watts
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Rosalind Binks
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Harry Rayner
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Rosalind Binks
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Dylan Jeffrey
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Rosalind Binks
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Zena Cooke
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Rosalind Binks
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Robert Thomas
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Rosalind Binks
9 Draft Statement of Accounts 2020-21
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Emma Feakins
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Rosalind Binks
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Dr Horne
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Rosalind Binks
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Emma Feakins
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Rosalind Binks
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Zena Cooke
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Rosalind Binks
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Dr Horne
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Rosalind Binks
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Robert Thomas
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Rosalind Binks
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Emma Feakins
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Rosalind Binks
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Peter Oakford
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Rosalind Binks
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Harry Rayner
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Rosalind Binks
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Simon Webb
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Zena Cooke
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Rosalind Binks
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Simon Webb
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Rosalind Binks
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Mark Hood
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Cath Head
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Mark Hood
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Rosalind Binks
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Zena Cooke
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Rosalind Binks
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Mark Hood
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Rosalind Binks
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Dylan Jeffrey
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Rosalind Binks
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Emma Feakins
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Zena Cooke
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Rosalind Binks
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Dylan Jeffrey
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Zena Cooke
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Rosalind Binks
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Dr Horne
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Ben Watts
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Rosalind Binks
10 Treasury Management Annual Review 2020/21
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Alison Mings
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Dylan Jeffrey
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Alison Mings
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Robert Thomas
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Alison Mings
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Dr Horne
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Alison Mings
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Harry Rayner
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Peter Oakford
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Rosalind Binks
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Peter Oakford
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Rosalind Binks
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Zena Cooke
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Rosalind Binks
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Peter Oakford
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Rosalind Binks
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Harry Rayner
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Peter Oakford
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Rosalind Binks
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Mark Hood
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Rosalind Binks
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Alison Mings
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Mark Hood
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Alison Mings
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Rosalind Binks
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Zena Cooke
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Harry Rayner
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Rosalind Binks
11 Internal Audit - External Audit Quality Assessment 2021
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Zena Cooke
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Jonathan Idle
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Rosalind Binks
12 Annual Counter Fraud Report 2020/21 and proposed Counter Fraud Plan 2021/22
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- Item 12 Annual Counter Fraud report 2020-21 and proposed Counter Fraud Plan 2021-22
- Item 12 Appendix A Counter Fraud Activity 2020-21
- Item 12 Appendix B Counter Fraud Action plan 2021-22
- Item 12 Appendix C Anti-Fraud Corruption Strategy - Reviewed June2021
- Item 12 Appendix D Anti-Bribery Policy - Reviewed June 2021
- Item 12 Appendix E Anti-Money Laundering Policy
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James Flannery
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Rosalind Binks
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Dylan Jeffrey
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James Flannery
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Ben Watts
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James Flannery
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Rosalind Binks
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Dr Horne
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Ben Watts
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Rosalind Binks
13 Internal Audit Annual Report and Opinion for 2020-21
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Jonathan Idle
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Rosalind Binks
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Jonathan Idle
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Rosalind Binks
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Ben Watts
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Rosalind Binks
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Alan Marsh
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Jonathan Idle
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Rosalind Binks
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Alan Marsh
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Rosalind Binks
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Zena Cooke
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Rosalind Binks
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Robert Thomas
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Rosalind Binks
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Jonathan Idle
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Ben Watts
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Rosalind Binks
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Dylan Jeffrey
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Rosalind Binks
14 Internal Audit Progress Report
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Rosalind Binks
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Rosalind Binks
15 Internal Audit Plan 2021/22
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Rosalind Binks
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Dylan Jeffrey
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Rosalind Binks
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Zena Cooke
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Jonathan Idle
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Rosalind Binks
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Robert Thomas
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Rosalind Binks
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Peter Oakford
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Rosalind Binks
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Simon Webb
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Rosalind Binks
16 External Audit Progress Report TO FOLLOW
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Paul Dossett
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Rosalind Binks
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Mark Hood
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Paul Dossett
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Rosalind Binks
17 Other items which the Chairman decides are urgent
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Webcast Finished
- Minutes , 23/04/2021 Governance and Audit Committee
- Minutes , 27/05/2021 Governance and Audit Committee
- Item 07 Appointment of an Independent Member of the Governance and Audit Committee
- Item 08 Training Programme for G&A Committee Members
- Item 09 Draft Statement of Accounts 2020-21
- Item 09 Appendix
- Item 10 Treasury Management Annual Review 2020-21
- Item 11 Internal Audit - External Audit Quality Assessment 2021
- Item 11 Appendix 1 External Quality Assessment of Internal Audit Full Report
- Item 11 Appendix 2 Internal Audit EQA Action Plan
- Item 12 Annual Counter Fraud report 2020-21 and proposed Counter Fraud Plan 2021-22
- Item 12 Appendix A Counter Fraud Activity 2020-21
- Item 12 Appendix B Counter Fraud Action plan 2021-22
- Item 12 Appendix C Anti-Fraud Corruption Strategy - Reviewed June2021
- Item 12 Appendix D Anti-Bribery Policy - Reviewed June 2021
- Item 12 Appendix E Anti-Money Laundering Policy
- Item 13 Internal Audit and Opinion for 2020 21
- Item 14 Internal Audit Progress Report
- Item 14 Appendix
- Item 15 Internal Audit Plan 2021-22
- Item 16 External Audit Progress Report

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