Governance and Audit Committee - Thursday 1 February 2024, 10:00am - Speakers Tab - Kent County Council Webcasting
Governance and Audit Committee
Thursday, 1st February 2024 at 10:00am
Speaking:
Agenda item :
Start of webcast
Share this agenda point
Agenda item :
1 Introduction/Webcasting
Share this agenda point
-
Rosalind Binks
Agenda item :
2 Apologies and Substitutes
Share this agenda point
-
Katy Reynolds
-
Rosalind Binks
Agenda item :
3 Declarations of Interest in items on the agenda for this meeting
Share this agenda point
Agenda item :
4 Minutes of the meeting held on 23 November 2023
Share this agenda point
Agenda item :
5 Membership
Share this agenda point
Agenda item :
6 Terms of Reference: Membership Update
Share this agenda point
-
Ben Watts
-
Dylan Jeffrey
-
Rosalind Binks
-
David Brazier
-
Rosalind Binks
-
David Brazier
-
Rosalind Binks
-
Ben Watts
-
Rosalind Binks
-
Alister Brady
-
Ben Watts
-
Rosalind Binks
-
Paul Cooper
-
Rosalind Binks
-
Mark Hood
-
Simon Webb
-
Rosalind Binks
-
Ben Watts
-
Rosalind Binks
-
Mike Dendor
-
Ben Watts
-
Mike Dendor
-
Dylan Jeffrey
-
David Brazier
-
Rosalind Binks
-
Ben Watts
-
Rosalind Binks
-
Rosalind Binks
Agenda item :
7 Annual Governance Statement
Share this agenda point
-
Ben Watts
-
Rosalind Binks
-
Simon Webb
-
Rosalind Binks
-
Ben Watts
-
Jon Betts
-
Mike Dendor
-
Ben Watts
-
Chris Passmore
-
Alister Brady
-
Rosalind Binks
-
Ben Watts
-
Rosalind Binks
-
David Brazier
-
Dylan Jeffrey
-
David Brazier
-
Ben Watts
-
Mark Hood
-
Ben Watts
-
Rosalind Binks
-
Simon Webb
-
Rosalind Binks
-
Mike Dendor
-
Rosalind Binks
-
Alister Brady
-
Ben Watts
-
Rosalind Binks
-
Ben Watts
-
Rosalind Binks
-
Simon Webb
-
Rosalind Binks
-
Paul Dossett
Agenda item :
8 External Audit Annual Report
Share this agenda point
-
Joanne Taylor
-
Rosalind Binks
-
Jon Betts
-
Rosalind Binks
-
Peter Oakford
-
Rosalind Binks
-
Peter Oakford
-
Rosalind Binks
-
Sarah Hudson
-
Paul Dossett
-
Rosalind Binks
-
Simon Webb
-
Peter Oakford
-
Rosalind Binks
-
Paul Dossett
-
Simon Webb
-
Rosalind Binks
-
Jon Betts
-
Rosalind Binks
-
Alister Brady
-
Ben Watts
-
Rosalind Binks
-
Alister Brady
-
Ben Watts
-
Rosalind Binks
-
Mark Hood
-
Rosalind Binks
-
Peter Oakford
-
Mark Hood
-
Ben Watts
-
Rosalind Binks
-
Peter Oakford
-
Mark Hood
-
Chris Passmore
-
Paul Dossett
-
Rosalind Binks
-
Peter Oakford
-
Rosalind Binks
Agenda item :
8 External Audit Annual Report
Agenda item :
9 External Audit Findings Report
Share this agenda point
-
Paul Dossett
-
Rosalind Binks
-
Alister Brady
-
Paul Dossett
-
Ben Watts
-
Rosalind Binks
-
Cath Head
-
Rosalind Binks
Agenda item :
10 Internal Audit Progress Report
Share this agenda point
-
Jonathan Idle
-
James Flannery
-
Rosalind Binks
-
Russell Smith
-
Frankie Smith
-
Rosalind Binks
-
Mike Dendor
-
Rosalind Binks
-
Richard Benjamin
-
Mark Hood
-
Russell Smith
-
Mark Hood
-
Rosalind Binks
-
Russell Smith
-
Rosalind Binks
-
Alister Brady
-
Ben Watts
-
Rosalind Binks
-
Russell Smith
-
Alister Brady
-
Russell Smith
-
Richard Benjamin
-
Jonathan Idle
-
Rosalind Binks
-
Alister Brady
-
Jonathan Idle
-
Ben Watts
-
Rosalind Binks
-
Chris Passmore
-
Jonathan Idle
-
Russell Smith
-
Rosalind Binks
Agenda item :
11 Counter Fraud Update
Share this agenda point
-
James Flannery
-
Rosalind Binks
-
Jonathan Idle
-
James Flannery
-
Paul Cooper
-
James Flannery
-
Chris Passmore
-
James Flannery
-
Simon Webb
-
James Flannery
-
Alister Brady
-
Simon Webb
-
James Flannery
-
David Adams
-
Alister Brady
-
James Flannery
-
Jonathan Idle
-
Ben Watts
-
James Flannery
-
Rosalind Binks
Agenda item :
12 East Kent Opportunities LLP
Agenda item :
13 Updated Financial Regulations and Scheme of Delegation
Share this agenda point
-
Jon Betts
-
Rosalind Binks
Agenda item :
14 Schools Audit Annual Report 2022-2023
Share this agenda point
-
David Adams
-
Rosalind Binks
-
Simon Webb
-
David Adams
-
Mike Dendor
-
David Adams
-
Mike Dendor
-
David Adams
-
Alister Brady
-
David Adams
-
Mike Dendor
-
David Adams
-
Mike Dendor
-
David Adams
-
Rosalind Binks
Agenda item :
15 Management Follow Up of SEND Transport Lessons Learned Review
Share this agenda point
-
Ben Watts
-
Rory Love, OBE
-
Neil Baker
-
Rosalind Binks
-
Sarah Hammond
-
Simon Jones
-
Simon Webb
-
Alister Brady
-
Ben Watts
-
Rory Love, OBE
-
Rosalind Binks
-
Ben Watts
-
David Brazier
-
Rosalind Binks
Agenda item :
16 Other items which the Chairman decides are urgent
Share this agenda point
-
Webcast Finished
- Minutes , 23/11/2023 Governance and Audit Committee, opens in new tab
- TOR Update 2024 - Covering Report, opens in new tab
- Appendix - Draft Changes to Terms of Reference, opens in new tab
- AGS GA 2021 2022 Feb Cover, opens in new tab
- Annual Governance Statement 2022-23, opens in new tab
- External Auditor Annual Report - KCC, opens in new tab
- Audit Findings Report KCC, opens in new tab
- Internal Audit Progress Covering Report, opens in new tab
- Internal Audit Progress Report - February 2024, opens in new tab
- GA - Counter Fraud Progress Report - 01022024, opens in new tab
- East Kent Opportunities LLP 2023-24, opens in new tab
- Covering Report - Updated Financial Regulations and Scheme of Delegation, opens in new tab
- Annex A - Proposed new Financial Regulations, opens in new tab
- Annex B - Proposed new Scheme of Delegation, opens in new tab
- Schools Audit Annual Report for the period April 2022 to March 2023, opens in new tab
- Appendix A - SFS Compliance Comparison 2021-22 and 2022-23, opens in new tab
- Management Follow Up of SEND Transport Lessons Learned Review, opens in new tab
![](http://cl-assets.public-i.tv/_client_level_data/90/photos/s_sp_photo_1684839910d5c50d9a7b.png)
Conservative
![](http://cl-assets.public-i.tv/_client_level_data/90/photos/s_sp_photo_1684839930073a2860a6.png)
Conservative
![](http://cl-assets.public-i.tv/_client_level_data/90/photos/s_sp_photo_16848399331d7bad858c.png)
Conservative
![](http://cl-assets.public-i.tv/_client_level_data/90/photos/s_sp_photo_16848399415f0f107cbf.png)
Green Party
![](http://cl-assets.public-i.tv/_client_level_data/90/photos/s_sp_photo_168483997146b4f9f0e3.png)
Conservative