Audit & Governance Committee - Monday 13 February 2023, 7:00pm - Epping Forest District Council webcasts
Audit & Governance Committee
Monday, 13th February 2023 at 7:00pm
Speaking:
Agenda item :
Start of webcast
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-
Cllr Peter Bolton
Agenda item :
1 Webcasting Introduction
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Agenda item :
2 Apologies for Absence
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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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Agenda item :
7 Risk Management
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Sarah Marsh
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Cllr Peter Bolton
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Cllr Simon Heap
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Sue Linsley
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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 Simon Heap
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Cllr John Philip
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Cllr Tim Matthews
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Cllr Peter Bolton
Agenda item :
8 Internal Audit Progress Report
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Sue Linsley
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Sarah Marsh
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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 Tim Matthews
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Sarah Marsh
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Cllr Tim Matthews
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Cllr John Philip
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Cllr Tim Matthews
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Cllr John Philip
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Sarah Marsh
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Cllr Peter Bolton
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Sarah Marsh
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Chamber (left)
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Cllr Peter Bolton
Agenda item :
9 Treasury Management Policy and Practice
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Chris Hartgrove
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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
Agenda item :
10 Treasury Management Strategy (including Investment Strategy) 2023/24
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Chris Hartgrove
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Cllr Peter Bolton
Agenda item :
11 Capital Strategy 2023/24 to 2025/26
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Chris Hartgrove
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Cllr Peter Bolton
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Anthony Jarvis
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Cllr John Philip
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Cllr Peter Bolton
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Anthony Jarvis
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Cllr John Philip
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Chris Hartgrove
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Cllr Peter Bolton
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Cllr Simon Heap
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Cllr Peter Bolton
Agenda item :
12 Any Other Business
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Cllr Simon Heap
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Cllr Peter Bolton
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Laura Kirman
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Cllr John Philip
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Cllr Peter Bolton
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Webcast Finished
- Minutes Public Pack, 28/11/2022 Audit & Governance Committee, opens in new tab
- AGC WorkProgramme 2022-23, opens in new tab
- AGC Feb 23 Risk report, opens in new tab
- App 1 - Risk Register Feb 23, opens in new tab
- App 2 - Risk Assessment Matrix, opens in new tab
- App 3 Risk Mgmt EIA, opens in new tab
- Audit and Gov Cttee IA Progress report Feb 23, opens in new tab
- App 1 - 2223 Audit Plan Monitoring Feb 23, opens in new tab
- App 2 - Overdue and High Priority Tracker Feb 2023, opens in new tab
- App 3 - Equality Impact Assessment, opens in new tab
- Treasury Management Policy & Practice, opens in new tab
- TM Strategy (inc Investment Strategy) 2023-24, opens in new tab
- Capital Strategy 2023-24 to 2027-28, opens in new tab
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