Meeting Details

Meeting Summary

Committee:

Audit and Governance Committee

Date/Time:

29 Jul 2022 - 10:00 to 13:00

Status:

Occurred

Venue:

Huntingdonshire District Council

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (104Kb)
Agenda Document Pack - Audit and Governance Committee - 29/07/2022 (6976Kb)

Agenda

Agenda Items

1 Apologies for Absence and Declarations of Interest

At this point Members must declare whether they have a disclosable pecuniary interest, or other interest, in any of the items on the agenda, unless it is already entered in the register of members’ interests.

2 Chair's Announcements

3 Minutes of the Previous Meeting and Action Log

To approve the minutes of the meeting held on 30 June 2022 and to note the Action Log.

A&G Draft Minutes 300622 (180Kb)

AG Action Log (97Kb)

Improvement Framework (inc. Review of Governance) (173Kb)

Review of Corporate Risk Register & Risk Management Strategy (149Kb)

Appendix 1 - Corporate Risk Register (355Kb)
Appendix 2 - Risk Management Pathfinder (1864Kb)

Internal Audit Progress Report - (196Kb)

Appendix 1 Internal Audit Progress Report - (171Kb)

Internal Audit Annual Report 2022 (199Kb)

Appendix 1 - Internal Audit Annual Report 2021-22 (286Kb)

Internal Audit Plan 2022 -23 (210Kb)

Appendix 1 - Draft Internal Audit Plan 2022-23 (267Kb)

Draft Narrative Report and AGS 2022 (218Kb)

Appendix 1 Draft Narrative Report 2021-22 (183Kb)
Appendix 2 Draft Annual Governance Statement 2021-22 (281Kb)

CPCA Local Authority Trading Companies Update (187Kb)

Work Programming Report (154Kb)

Appendix 1 - A&G Work Programme 22-23 (131Kb)

12 Date of next meeting:

Friday, 30 September at 10.00 a.m.

Additional Meeting Documents

Draft Minutes 290722 (233Kb)

Attendance

Attended - Committee Members

Name
Councillor Ian Benney
Councillor David Brown
Cllr Geoff Harvey
John Pye
Cllr Simon Smith

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology	Substituted By
Cllr Imtiaz Ali
Councillor Stephen Corney
Councillor Graham Wilson		Councillor Piers Coutts

Absent

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting

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