Audit & Governance Committee - Monday, 22nd November 2021 at 7:00pm - Epping Forest District Council webcasts

Audit & Governance Committee
Monday, 22nd November 2021 at 7:00pm 

Agenda

Slides

Transcript

Map

Resources

Forums

Speakers

Votes

 
Start of webcast
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  1. Anthony Jarvis
1 Webcasting Introduction
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  1. Laura Kirman
  2. Anthony Jarvis
2 Apologies for Absence
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  1. Laura Kirman
  2. Anthony Jarvis
3 Declarations of Interest
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  1. Laura Kirman
  2. Anthony Jarvis
4 Matters Arising
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5 Minutes
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6 Audit & Governance Committee - Work Programme
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7 Review of the Audit and Governance Committee Terms of Reference.
1 a) Audit Plan 2020/21
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  1. Andrew Small
  2. Mo Ramzan
  3. Anthony Jarvis
  4. Mo Ramzan
  5. Anthony Jarvis
  6. Cllr Simon Heap
  7. Mo Ramzan
  8. Cllr Michael Owen
  9. Mo Ramzan
  10. Cllr Michael Owen
  11. Mo Ramzan
  12. Anthony Jarvis
  13. Mo Ramzan
  14. Anthony Jarvis
  15. Andrew Small
  16. Anthony Jarvis
  17. Cllr Michael Owen
  18. Andrew Small
  19. Mo Ramzan
  20. Anthony Jarvis
6 Audit & Governance Committee - Work Programme
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7 Review of the Audit and Governance Committee Terms of Reference.
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  1. Sarah Marsh
  2. Anthony Jarvis
8 Treasury Management Annual Outturn Report 2020/21
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  1. Andrew Small
  2. Chris Hartgrove
  3. Anthony Jarvis
  4. Cllr Michael Owen
  5. Chris Hartgrove
  6. Cllr Basil Vaz
  7. Chris Hartgrove
  8. Cllr Basil Vaz
  9. Chris Hartgrove
  10. Cllr Basil Vaz
  11. Chris Hartgrove
  12. Cllr Basil Vaz
  13. Chris Hartgrove
  14. Cllr Simon Heap
  15. Chris Hartgrove
  16. Cllr Simon Heap
  17. Chris Hartgrove
  18. Anthony Jarvis
  19. Cllr Michael Owen
  20. Chris Hartgrove
  21. Andrew Small
  22. Cllr Michael Owen
  23. Andrew Small
  24. Anthony Jarvis
9 Treasury Management Mid-Year Report 2021/22
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  1. Chris Hartgrove
  2. Cllr Michael Owen
  3. Chris Hartgrove
  4. Anthony Jarvis
10 Update on Prudential and Treasury Management Codes
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  1. Andrew Small
  2. Chris Hartgrove
  3. Anthony Jarvis
  4. Cllr Michael Owen
  5. Chris Hartgrove
  6. Andrew Small
  7. Anthony Jarvis
  8. Cllr Simon Heap
  9. Andrew Small
  10. Anthony Jarvis
  11. Cllr Michael Owen
  12. Chris Hartgrove
  13. Andrew Small
  14. Anthony Jarvis
  15. Cllr Simon Heap
  16. Chris Hartgrove
  17. Andrew Small
  18. Cllr Michael Owen
  19. Andrew Small
  20. Cllr John Philip
  21. Anthony Jarvis
  22. Chris Hartgrove
  23. Andrew Small
  24. Anthony Jarvis
11 Risk Management Report
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  1. Andrew Small
  2. Anthony Jarvis
  3. Cllr Michael Owen
  4. Andrew Small
  5. Cllr Simon Heap
  6. Andrew Small
  7. Cllr Richard Morgan
  8. Cllr John Philip
  9. Cllr Richard Morgan
  10. Cllr John Philip
  11. Anthony Jarvis
12 Internal Audit Progress Report
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  1. Sarah Marsh
  2. Sue Linsley
  3. Anthony Jarvis
  4. Cllr Simon Heap
  5. Sue Linsley
  6. Anthony Jarvis
  7. Cllr Michael Owen
  8. Martin Crowe
  9. Sarah Marsh
  10. Anthony Jarvis
13 External Quality Assurance of Internal Audit
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  1. Sarah Marsh
  2. Anthony Jarvis
14 Appointment of External Auditor
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  1. Andrew Small
  2. Anthony Jarvis
  3. Cllr Michael Owen
  4. Andrew Small
  5. Anthony Jarvis
15 Any Other Business
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16 Exclusion of Public and Press
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  1. Webcast Finished
Photograph of  Martin Crowe
Corporate Fraud Team Manager
Epping Forest District Council
Photograph of  Chris Hartgrove
Consultant - Accountancy
Epping Forest District Council
Photograph of Cllr Simon Heap
District councillor for Buckhurst Hill East ward
Green Party
No profile image available for  Anthony Jarvis
Co-optee
Epping Forest District Council
Photograph of  Laura Kirman
Democratic Services Officer
Epping Forest District Council
Photograph of  Sarah Marsh
Chief Internal Auditor
Epping Forest District Council
Photograph of Cllr Richard Morgan
District councillor for Hastingwood, Matching and Sheering Village ward
Conservative
Photograph of Cllr Michael Owen
District councillor for Loughton Broadway ward
Loughton Residents Association
Photograph of Cllr John Philip
District councillor for Theydon Bois ward
Conservative
Photograph of  Andrew Small
Strategic Director
Epping Forest District Council
Photograph of Cllr Basil Vaz
District councillor for Chipping Ongar, Greensted and Marden Ash ward
Conservative