Audit & Governance Committee - Monday 28 November 2022, 7:00pm - Start video at 0:00:15 - Epping Forest District Council webcasts
Audit & Governance Committee
Monday, 28th November 2022 at 7:00pm
Speaking:
Agenda item :
Start of webcast
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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 Peter Bolton
Agenda item :
3 Declarations of Interest
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Agenda item :
4 Minutes
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Andrew Small
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Cllr Peter Bolton
Agenda item :
6 Audit & Governance Committee - Work Programme
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Agenda item :
7 ISA 260 Communication with those charged with governance
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Andrew Small
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Mo Ramzan
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Cllr Peter Bolton
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Mo Ramzan
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Cllr Alan Lion
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Mo Ramzan
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Cllr Peter Bolton
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Anthony Jarvis
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Mo Ramzan
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Andrew Small
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Cllr Peter Bolton
Agenda item :
8 Treasury Management Mid-Year Update 2022/23
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Chris Hartgrove
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Cllr Peter Bolton
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Cllr Michael Owen
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Chris Hartgrove
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Cllr Michael Owen
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Chris Hartgrove
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Cllr Alan Lion
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Chris Hartgrove
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Cllr Alan Lion
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Cllr Peter Bolton
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Cllr Michael Owen
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Chris Hartgrove
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Anthony Jarvis
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Chris Hartgrove
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Andrew Small
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Cllr Peter Bolton
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Cllr Michael Owen
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Cllr Peter Bolton
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Chris Hartgrove
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Cllr Peter Bolton
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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 Peter Bolton
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Andrew Small
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Chris Hartgrove
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Cllr Peter Bolton
Agenda item :
9 Proposed Change in Minimum Revenue Provision (MRP) Policy
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Chris Hartgrove
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Cllr Peter Bolton
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Cllr Michael Owen
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Chris Hartgrove
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Cllr Peter Bolton
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Cllr Michael Owen
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Cllr Peter Bolton
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Chris Hartgrove
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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 Peter Bolton
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Laura Kirman
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Cllr Peter Bolton
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Cllr Michael Owen
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Cllr Peter Bolton
Agenda item :
10 Risk Management
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Andrew Small
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Cllr Peter Bolton
Agenda item :
11 Internal Audit Progress Report
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- a Audit and Gov Cttee IA Progress report Nov 2022
- App 1 - 2223 Audit Plan Monitoring Nov 22
- App 2 - Overdue Tracker Nov 22
- App 3 - EFDC Whistleblowing Policy updated October 2022
- App 4 - EFDC Anti Fraud and Corruption Strategy Nov 2022
- App 5 - EFDC Internal Audit Charter Nov 22
- App 6 - EFDC Code of Corporate Governance Nov 2022
- App 7 - Equality Impact Assessment
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Cllr Alan Lion
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Andrew Small
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Cllr Peter Bolton
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Sue Linsley
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Cllr Peter Bolton
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Cllr Simon Heap
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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
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Sue Linsley
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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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Sue Linsley
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Cllr Peter Bolton
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Sue Linsley
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Cllr Peter Bolton
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Sue Linsley
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Cllr Peter Bolton
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Sue Linsley
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Cllr Peter Bolton
Agenda item :
12 Any Other Business
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Agenda item :
13 Exclusion of Public and Press
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Webcast Finished
- Minutes Public Pack, 29/09/2022 Audit & Governance Committee, opens in new tab
- AGC WorkProgramme 2022-23, opens in new tab
- ISA260 EPPING Council FY21 (REVISED DRAFT FOR COMMENT), opens in new tab
- TM Mid-Year Update 2022-23 (Audit Committee) (28-11-22), opens in new tab
- Updated MRP Policy (Nov 2022), opens in new tab
- AGC Nov 22 Risk report_, opens in new tab
- App 1 - Risk Register Nov 22, opens in new tab
- App 2 - Risk Assessment Matrix, opens in new tab
- App 3 Risk Mgmt EIA, opens in new tab
- a Audit and Gov Cttee IA Progress report Nov 2022, opens in new tab
- App 1 - 2223 Audit Plan Monitoring Nov 22, opens in new tab
- App 2 - Overdue Tracker Nov 22, opens in new tab
- App 3 - EFDC Whistleblowing Policy updated October 2022, opens in new tab
- App 4 - EFDC Anti Fraud and Corruption Strategy Nov 2022, opens in new tab
- App 5 - EFDC Internal Audit Charter Nov 22, opens in new tab
- App 6 - EFDC Code of Corporate Governance Nov 2022, opens in new tab
- App 7 - Equality Impact Assessment, opens in new tab









