Governance and Audit Committee - Tuesday, 25th January 2022 at 10:00am - Kent County Council Webcasting

Governance and Audit Committee
Tuesday, 25th January 2022 at 10:00am 

Agenda

Slides

Transcript

Map

Resources

Forums

Speakers

Votes

 
Start of webcast
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1 Introduction/Webcasting
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2 Substitutes
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3 Declarations of Interest in items on the agenda for this meeting
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4 Minutes - 30 November 2021
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  1. Rosalind Binks
5 Review of KCC's Risk Management Policy, Strategy and Programme
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  1. Mark Skrivener
  2. Rosalind Binks
6 Corporate Risk Register
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  1. Roger Gough
  2. Rosalind Binks
  3. Harry Rayner
  4. Roger Gough
  5. Rosalind Binks
  6. Dr Horne
  7. Rosalind Binks
  8. Roger Gough
  9. Mark Skrivener
  10. Dylan Jeffrey
  11. Antony Hook
  12. Mark Skrivener
  13. Antony Hook
  14. Rosalind Binks
  15. Lauren Sullivan
  16. Mark Skrivener
  17. Roger Gough
  18. Simon Webb
  19. Roger Gough
  20. Zena Cooke
  21. Paul Dossett
  22. Simon Webb
  23. Roger Gough
  24. Mark Hood
  25. Rosalind Binks
  26. Mark Skrivener
  27. Roger Gough
  28. Zena Cooke
  29. Harry Rayner
  30. Rosalind Binks
  31. Ben Watts
  32. Rosalind Binks
7 Treasury Management Update
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  1. Alison Mings
  2. Dylan Jeffrey
  3. Alison Mings
  4. Alan Marsh
  5. Alison Mings
  6. Rosalind Binks
  7. Alan Marsh
  8. Alison Mings
  9. Rosalind Binks
  10. Zena Cooke
  11. Harry Rayner
  12. Rosalind Binks
  13. Harry Rayner
  14. Antony Hook
  15. Alison Mings
  16. Rosalind Binks
8 External Audit Progress Report and Sector Update
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  1. Paul Dossett
  2. Rosalind Binks
  3. Harry Rayner
  4. Paul Dossett
  5. Harry Rayner
  6. Dr Horne
  7. Rosalind Binks
  8. Paul Dossett
  9. Rosalind Binks
9 Internal Audit Progress Report
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  1. Jonathan Idle
  2. Jonathan Idle
  3. Rosalind Binks
  4. Dylan Jeffrey
  5. Jonathan Idle
  6. Harry Rayner
  7. Jonathan Idle
  8. Zena Cooke
  9. Ben Watts
  10. Rosalind Binks
  11. Harry Rayner
  12. Rosalind Binks
  13. Ben Watts
  14. Rosalind Binks
  15. Lauren Sullivan
  16. Jonathan Idle
  17. Dylan Jeffrey
  18. Harry Rayner
  19. Dylan Jeffrey
  20. Rosalind Binks
10 Counter-Fraud Update
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  1. James Flannery
  2. Rosalind Binks
  3. Antony Hook
  4. Harry Rayner
  5. Rosalind Binks
  6. James Flannery
  7. Rosalind Binks
  8. Jonathan Idle
  9. Rosalind Binks
11 Governance and Audit Committee Effectiveness - Training and Development Programme
10 Counter-Fraud Update
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11 Governance and Audit Committee Effectiveness - Training and Development Programme
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  1. Zena Cooke
  2. Rosalind Binks
  3. Harry Rayner
  4. Rosalind Binks
  5. Harry Rayner
  6. Rosalind Binks
  7. Ben Watts
  8. Harry Rayner
  9. Dylan Jeffrey
  10. Zena Cooke
  11. Rosalind Binks
11 Governance and Audit Committee Effectiveness - Training and Development Programme
12 Updated Financial Regulations
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  1. Cath Head
  2. Lauren Sullivan
  3. Zena Cooke
  4. Ben Watts
  5. Lauren Sullivan
  6. Ben Watts
  7. Dr Horne
  8. Zena Cooke
  9. Cath Head
  10. Rosalind Binks
  11. Lauren Sullivan
  12. Ben Watts
  13. Dylan Jeffrey
  14. Ben Watts
  15. Rosalind Binks
13 Performance of KCC wholly owned companies
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  1. Peter Oakford
  2. Rosalind Binks
  3. Andrea Melville
  4. Dylan Jeffrey
  5. Andrea Melville
  6. Rosalind Binks
  7. Harry Rayner
  8. Rosalind Binks
  9. Ben Watts
  10. Harry Rayner
  11. Rosalind Binks
  12. Zena Cooke
  13. Harry Rayner
  14. Rosalind Binks
  15. Lauren Sullivan
  16. Andrea Melville
  17. Rosalind Binks
14 Statutory Accounts for those Companies in which KCC has an interest.
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  1. Peter Oakford
  2. Andrea Melville
  3. Ben Watts
  4. Robert Thomas
  5. Simon Webb
  6. Ben Watts
  7. Harry Rayner
  8. Ben Watts
  9. Mr Smith
  10. Harry Rayner
  11. Ben Watts
  12. Mr Smith
  13. Ben Watts
  14. Harry Rayner
  15. Rosalind Binks
  16. Robert Thomas
  17. Ben Watts
  18. Mark Hood
  19. Ben Watts
  20. Rosalind Binks
15 Code of Corporate Governance
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  1. Ben Watts
  2. Lauren Sullivan
  3. Ben Watts
  4. Harry Rayner
  5. Ben Watts
  6. Harry Rayner
  7. Rosalind Binks
  8. Dylan Jeffrey
  9. Rosalind Binks
  10. Ben Watts
  11. Rosalind Binks
  12. Antony Hook
  13. Lauren Sullivan
  14. Rosalind Binks
17 Other items which the Chairman decides are urgent
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18 Motion to exclude the public
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  1. Webcast Finished