Audit & Governance Committee - Monday 20 March 2023, 7:00pm - Epping Forest District Council webcasts
Audit & Governance Committee
Monday, 20th March 2023 at 7:00pm
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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Cllr Peter Bolton
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 Internal Audit Progress Report
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Sarah Marsh
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Cllr Peter Bolton
Agenda item :
8 Internal Audit Strategy and Audit Plan 2023/24
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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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Cllr Peter Bolton
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Cllr Tim Matthews
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Sarah Marsh
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Cllr Peter Bolton
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Cllr Tim Matthews
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Andrew Small
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Cllr Peter Bolton
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Andrew Small
Agenda item :
1 a) Risk Management
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Cllr Peter Bolton
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Cllr Tim Matthews
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Andrew Small
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Cllr Tim Matthews
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Cllr Peter Bolton
-
Andrew Small
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Cllr Peter Bolton
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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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Sarah Marsh
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Anthony Jarvis
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Andrew Small
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Anthony Jarvis
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Andrew Small
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Cllr Peter Bolton
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Cllr Michael Owen
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Andrew Small
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Cllr Peter Bolton
Agenda item :
9 Any Other Business
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Agenda item :
10 Exclusion of Public and Press
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- AGC Mar 23 Risk report, opens in new tab
- App 1 - Corporate risk register Mar 2023 - last updated 23 03 14, opens in new tab
- App 2a -Likelihood Assessment Mar 23, opens in new tab
- App 2b- Impact Assessment Mar 23, opens in new tab
- App 3 Risk Mgmt EIA, opens in new tab
- Minutes Public Pack, 13/02/2023 Audit & Governance Committee, opens in new tab
- AGC WorkProgramme 2022-23, opens in new tab
- Audit and Gov Cttee IA Progress report Mar 23, opens in new tab
- App 1 - 2223 Audit Plan Monitoring Mar 23, opens in new tab
- App 2 - Overdue Tracker March 2023, opens in new tab
- App 3 - Equality Impact Assessment, opens in new tab
- EFDC Audit Strategy and Plan 2023-24, opens in new tab
- App A Epping Internal Audit Three year Plan 2324 to 2526 (final), opens in new tab
- App B Risk based assurance map for EFDC March 23 (final), opens in new tab
- App C Equality Impact Assessment, opens in new tab