Audit & Governance Committee - Monday 27 June 2022, 7:00pm - Epping Forest District Council webcasts
Audit & Governance Committee
Monday, 27th June 2022 at 7:00pm
Speaking:
Agenda item :
Start of webcast
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Laura Kirman
Agenda item :
1 Webcasting Introduction
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Agenda item :
2 ELECTION OF CHAIRMAN AND VICE-CHAIRMAN
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Laura Kirman
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Cllr Basil Vaz
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Cllr Tim Matthews
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Laura Kirman
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Cllr Peter Bolton
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Cllr Tim Matthews
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Cllr Peter Bolton
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Anthony Jarvis
Agenda item :
3 Apologies for Absence
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Laura Kirman
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Cllr Peter Bolton
Agenda item :
4 Declarations of Interest
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Andrew Small
Agenda item :
5 Minutes
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Andrew Small
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Cllr Peter Bolton
Agenda item :
6 Matters Arising
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Agenda item :
7 Audit & Governance Committee - Work Programme
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Agenda item :
8 Annual Report of the Chief Internal Auditor 2021/22.
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Sarah Marsh
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Sarah Marsh
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Cllr Peter Bolton
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Cllr Michael Owen
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Sarah Marsh
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Cllr Peter Bolton
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Anthony Jarvis
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Sarah Marsh
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Anthony Jarvis
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Sarah Marsh
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Cllr Peter Bolton
Agenda item :
9 Draft Annual Governance Statement 2021/22
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Sarah Marsh
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Cllr Peter Bolton
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Cllr Simon Heap
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Cllr Peter Bolton
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Cllr John Philip
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Cllr Peter Bolton
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Cllr Simon Heap
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Cllr John Philip
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Cllr Simon Heap
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Cllr John Philip
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Cllr Peter Bolton
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Cllr John Philip
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Cllr Peter Bolton
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Cllr John Philip
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Cllr Peter Bolton
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Cllr Alan Lion
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Sarah Marsh
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Cllr Alan Lion
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Sarah Marsh
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Cllr Peter Bolton
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Andrew Small
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Cllr Peter Bolton
Agenda item :
10 Corporate Fraud strategy for 2022/23
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Sarah Marsh
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Martin Crowe
Agenda item :
11 Corporate Fraud Team Annual Summary 2021/22.
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Cllr Peter Bolton
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Cllr Michael Owen
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Martin Crowe
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Cllr Peter Bolton
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Martin Crowe
Agenda item :
10 Corporate Fraud strategy for 2022/23
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Cllr Peter Bolton
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Cllr Michael Owen
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Martin Crowe
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Cllr Michael Owen
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Martin Crowe
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Cllr Peter Bolton
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Sarah Marsh
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Cllr John Philip
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Cllr Peter Bolton
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Sarah Marsh
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Cllr Peter Bolton
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Martin Crowe
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Cllr Peter Bolton
Agenda item :
12 Audit and Governance Committee Annual Report 2021/22.
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Sarah Marsh
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Cllr Peter Bolton
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Laura Kirman
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Cllr Peter Bolton
Agenda item :
13 Internal Audit Progress Report.
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Sarah Marsh
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Sue Linsley
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Cllr Peter Bolton
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Anthony Jarvis
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Sue Linsley
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Anthony Jarvis
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Sue Linsley
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Cllr Peter Bolton
Agenda item :
14 Risk Management Report
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Andrew Small
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Cllr Peter Bolton
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Anthony Jarvis
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Cllr Peter Bolton
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Andrew Small
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Cllr John Philip
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Cllr Peter Bolton
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Cllr Michael Owen
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Cllr John Philip
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Andrew Small
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Cllr Michael Owen
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Andrew Small
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Cllr Peter Bolton
Agenda item :
15 Any Other Business
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Laura Kirman
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Cllr Peter Bolton
Agenda item :
16 Exclusion of Public and Press
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Webcast Finished
- Minutes Public Pack, 17/03/2022 Audit & Governance Committee, opens in new tab
- AGC WorkProgramme 2022-23, opens in new tab
- EFDC Internal Audit Annual Report 21 22, opens in new tab
- Appendix A 21-22 year end summary - last updated 22 06 12, opens in new tab
- Appendix B, opens in new tab
- Appendix C Equality Impact Assessment, opens in new tab
- EFDC Annual Governance Statement 21_22 covering report - last updated 22 06 10, opens in new tab
- 1 EFDC Draft Annual Governance Statement 2021_22 last updated 22 06 12, opens in new tab
- Appendix 2 - Equality Impact Assessment, opens in new tab
- Audit and Gov Cttee CFT Plan 22-23, opens in new tab
- App 1 Equality Impact Assessment (Fraud Team Plan), opens in new tab
- Corporate Fraud Team Annual Summary 21.22, opens in new tab
- Appendix 1 Equality Impact Assessment Fraud Team Annual Summary), opens in new tab
- AGC annual report 2021-22, opens in new tab
- Appendix 1 - Equality Impact Assessment, opens in new tab
- Audit and Gov Cttee IA Progress report Jun 2022, opens in new tab
- Appen 1, opens in new tab
- App 2 - Overdue and High Priority Tracker Jun 22, opens in new tab
- App 3 - Equality Impact Assessment, opens in new tab
- AGC Jun 22 Risk Management report, opens in new tab
- App 1 - Risk Register updated May 22, opens in new tab
- App 2 - Risk Assessment Matrix, opens in new tab
- App 3 Risk Mgmt EIA, opens in new tab













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