Governance and Audit Committee - Thursday 3 July 2025, 10:00am - Kent County Council Webcasting
Governance and Audit Committee
Thursday, 3rd July 2025 at 10:00am
Speaking:
Agenda item :
Start of webcast
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Ruth Emberley
Agenda item :
1 Introduction/Webcasting
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Agenda item :
2 Election of Chair
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Alan Cecil
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Ruth Emberley
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Oliver Bradshaw
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Ruth Emberley
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Michael Brown
Agenda item :
3 Election of Vice-Chair
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Richard Palmer
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Michael Brown
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Isabella Kemp
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Michael Brown
Agenda item :
4 Apologies and Substitutes
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Ruth Emberley
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Michael Brown
Agenda item :
5 Declarations of Interest in items on the agenda for this meeting
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Agenda item :
6 Minutes of meeting held on the 20 March 2025
Agenda item :
9 2024/2025 External Audit Plan for Kent Pension Fund
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Paris Williams
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Michael Brown
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Martin Paul
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Martin Paul
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Paris Williams
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Michael Brown
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John Betts
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Michael Brown
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Alister Brady
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Michael Brown
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John Betts
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Alister Brady
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John Betts
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Michael Brown
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Mark Scrivener
Agenda item :
10 Corporate Risk Register
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Michael Brown
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Geoffrey Samme
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Michael Brown
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Mark Scrivener
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Simon Jones
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Michael Brown
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Geoffrey Samme
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Michael Brown
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Simon Jones
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Michael Brown
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Richard Palmer
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Mark Scrivener
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Michael Brown
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Richard Palmer
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Michael Brown
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Ben Watts
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Michael Brown
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Mark Hood
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Michael Brown
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Mark Scrivener
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Michael Brown
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Richard Smith
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Michael Brown
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Mark Hood
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Michael Brown
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Mark Scrivener
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Michael Brown
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Ben Watts
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Michael Brown
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Martin Paul
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Michael Brown
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Mark Scrivener
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Michael Brown
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Camilla Black
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Mark Scrivener
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David Whittle
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Michael Brown
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Camilla Black
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David Whittle
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Michael Brown
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Alister Brady
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Michael Brown
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John Betts
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Ben Watts
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Michael Brown
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Richard Palmer
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Michael Brown
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John Betts
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Michael Brown
Agenda item :
11 Update on the preparation of the Annual Governance Statement 2024/25
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Ben Watts
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Ben Watts
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Michael Brown
Agenda item :
7 Roles and Responsibilities of External Audit - Visual Presentation Item (no papers)
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Paul Dossett
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Michael Brown
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Martin Paul
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Paul Dossett
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John Betts
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Michael Brown
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Alister Brady
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John Betts
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Michael Brown
Agenda item :
8 2024/2025 External Audit Plan for Kent County Council
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Paul Dossett
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Michael Brown
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Richard Palmer
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Michael Brown
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Paul Dossett
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Michael Brown
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Ben Watts
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Michael Brown
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Dr David Horne
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Michael Brown
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Paul Dossett
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Michael Brown
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Dr David Horne
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Michael Brown
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Paul Dossett
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Michael Brown
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Mark Hood
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Michael Brown
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Paul Dossett
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Michael Brown
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Ben Watts
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Michael Brown
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John Betts
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Michael Brown
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Alister Brady
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Michael Brown
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John Betts
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Michael Brown
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Camilla Black
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Michael Brown
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Paul Dossett
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Michael Brown
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Alister Brady
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Michael Brown
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Paul Dossett
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Michael Brown
Agenda item :
8 2024/2025 External Audit Plan for Kent County Council
Agenda item :
15 Commercial and Procurement Oversight Board Update Report
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Clare Maynard
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Michael Brown
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Alister Brady
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Michael Brown
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Clare Maynard
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Michael Brown
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Dr David Horne
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Clare Maynard
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Michael Brown
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Alister Brady
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Clare Maynard
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Michael Brown
Agenda item :
12 Counter Fraud Annual Report 2024-25
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Alister Brady
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Michael Brown
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Alister Brady
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Michael Brown
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Martin Paul
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Michael Brown
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Camilla Black
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Michael Brown
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Camilla Black
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Michael Brown
Agenda item :
13 Internal Audit Progress Report
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Russell Smith
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Debbie Chisman
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Michael Brown
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Mark Hood
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Sarah Hammond
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Mark Hood
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Sarah Hammond
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Michael Brown
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Camilla Black
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Ben Watts
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Michael Brown
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Russell Smith
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John Betts
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Michael Brown
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Alister Brady
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Sarah Hammond
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Debbie Chisman
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Michael Brown
Agenda item :
14 Internal Audit Plan 2025-26
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Russell Smith
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Michael Brown
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Camilla Black
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Russell Smith
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Camilla Black
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Russell Smith
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Michael Brown
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Mark Hood
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Russell Smith
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Mark Hood
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Michael Brown
Agenda item :
16 Treasury Update Report
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John Betts
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Michael Brown
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Alister Brady
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Brian Collins
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John Betts
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Alister Brady
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Michael Brown
Agenda item :
Exclusion of the Press and Public
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Richard Palmer
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Michael Brown
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Ben Watts
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Richard Palmer
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Michael Brown
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Richard Palmer
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Michael Brown
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Webcast Finished
- Minutes of meeting held on the 20 March 2025, opens in new tab
- 2024/2025 External Audit Plan for Kent County Council, opens in new tab
- 2024/2025 External Audit Plan for Kent Pension Fund, opens in new tab
- Corporate Risk Register - Covering Report, opens in new tab
- APPENDIX 1 KCC Corporate Risk Register snapshot, opens in new tab
- APPENDIX 2 Directorate Headline Risks, opens in new tab
- Update on the preparation of the Annual Governance Statement 2024/25, opens in new tab
- Counter Fraud Annual Report 2024-25, opens in new tab
- Internal Audit Progress Covering Report, opens in new tab
- Internal Audit Progress Report, opens in new tab
- Rolling Internal Audit Annual Plan 2025-26 Covering Report, opens in new tab
- Internal Audit Plan 2025-26, opens in new tab
- Update from the Commercial and Procurement Oversight Board, opens in new tab
- Treasury Update Report - Full Year Outturn Report 2024-25, opens in new tab
- Appendix 1, opens in new tab
- Appendix 2, opens in new tab

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