Audit & Governance Committee - Monday 17 January 2022, 7:00pm - Epping Forest District Council webcasts
Audit & Governance Committee
Monday, 17th January 2022 at 7:00pm
Speaking:
Agenda item :
Start of webcast
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Cllr Ian Hadley
Agenda item :
1 Webcasting Introduction
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Agenda item :
2 Apologies for Absence
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Laura Kirman
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Cllr Ian Hadley
Agenda item :
3 Declarations of Interest
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Agenda item :
4 Minutes
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Agenda item :
5 Matters Arising
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Agenda item :
6 Audit & Governance Committee - Work Programme
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Anthony Jarvis
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Sarah Marsh
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Anthony Jarvis
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Cllr John Philip
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Cllr Ian Hadley
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Anthony Jarvis
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Cllr Ian Hadley
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Anthony Jarvis
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Sarah Marsh
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Cllr Ian Hadley
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Sarah Marsh
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Cllr Ian Hadley
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Andrew Small
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Cllr Ian Hadley
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Andrew Small
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Cllr Ian Hadley
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Andrew Small
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Cllr Ian Hadley
Agenda item :
7 Internal Audit Progress Report.
Agenda item :
8 Risk Management Report
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Andrew Small
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Cllr Ian Hadley
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Cllr John Philip
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Cllr Ian Hadley
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Cllr John Philip
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Cllr Ian Hadley
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Cllr Ian Hadley
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Sarah Marsh
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Cllr Ian Hadley
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Cllr Simon Heap
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Andrew Small
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Cllr Ian Hadley
Agenda item :
9 Treasury Management Strategy (including Investment Strategy) 2022/23
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Andrew Small
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Chris Hartgrove
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Cllr Ian Hadley
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Anthony Jarvis
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Cllr Ian Hadley
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Anthony Jarvis
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Cllr John Philip
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Cllr Ian Hadley
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Andrew Small
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Cllr Ian Hadley
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Cllr Basil Vaz
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Chris Hartgrove
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Cllr Basil Vaz
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Chris Hartgrove
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Andrew Small
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Cllr Basil Vaz
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Andrew Small
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Cllr Ian Hadley
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Cllr Simon Heap
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Chris Hartgrove
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Cllr Simon Heap
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Chris Hartgrove
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Cllr Ian Hadley
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Andrew Small
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Cllr Ian Hadley
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Cllr Simon Heap
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Andrew Small
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Cllr Ian Hadley
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Cllr Simon Heap
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Cllr Ian Hadley
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Anthony Jarvis
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Andrew Small
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Chris Hartgrove
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Anthony Jarvis
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Cllr Ian Hadley
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Cllr John Philip
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Cllr Ian Hadley
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Chris Hartgrove
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Cllr Ian Hadley
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Anthony Jarvis
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Cllr Ian Hadley
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Cllr Simon Heap
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Cllr John Philip
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Chris Hartgrove
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Andrew Small
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Cllr Ian Hadley
Agenda item :
10 Any Other Business
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Agenda item :
10 a) Capital Strategy 2022/23 to 2026/27
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Chris Hartgrove
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Cllr Ian Hadley
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Cllr Simon Heap
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Cllr Ian Hadley
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Chris Hartgrove
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Cllr Ian Hadley
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Andrew Small
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Cllr Ian Hadley
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Cllr Michael Owen
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Andrew Small
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Cllr Michael Owen
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Chris Hartgrove
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Andrew Small
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Cllr Ian Hadley
Agenda item :
11 Exclusion of Public and Press
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Agenda item :
10 Any Other Business
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Agenda item :
10 a) Capital Strategy 2022/23 to 2026/27
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Agenda item :
11 Exclusion of Public and Press
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Chamber 6
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Webcast Finished
- Minutes Public Pack, 22/11/2021 Audit & Governance Committee, opens in new tab
- AGC WorkProgramme 2021-22 Dec 2021, opens in new tab
- Audit and Gov Cttee IA Progress report Jan 2022, opens in new tab
- Appendix 1, opens in new tab
- App 2 - Overdue And High Priority Tracker Jan 22, opens in new tab
- App 3 - Equality Impact Assessment, opens in new tab
- AGC Jan 22 Risk Management report, opens in new tab
- App 1 - Risk Register Dec 21 updated, opens in new tab
- App 2 Risk Assessment Matrix EFDC, opens in new tab
- App 3 Risk Mgmt EIA, opens in new tab
- TM Strategy (inc Investment Strategy) 2022-23 (AGC 17-01-22) AS final, opens in new tab
- app a Treasury Management Strategy 2022-23 (Appendix A), opens in new tab
- App b PWLB Lending Terms - Oct 2021 (Appendix B), opens in new tab
- App c Investment Strategy 2022-23 (Appendix C), opens in new tab
- Capital Strategy 22-23 to 26-27 (AGC 17-01-22) - final, opens in new tab









District councillor for Chipping Ongar, Greensted and Marden Ash ward
Conservative Party