Meeting Details

Meeting Summary

Committee:

Audit and Governance Committee

Date/Time:

21 Jul 2022 - 14:00 to 16:00

Status:

Scheduled

Venue:

County Hall

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This meeting will be broadcast live on YouTube: https://youtu.be/4tyNjN9WAkw

Documents
Attendance
Other Attendees
Declarations of Interests

Documents

Agenda Contents (145Kb)
Agenda Document Pack - Governance and Ethics Committee - 21/07/2022 (2889Kb)

Agenda

Standard Items

Minutes of last meeting held on 9 June 2022 (152Kb)

2 Apologies for Absence

3 Declarations of Interests by Members and Officers:- (see note below)

(a) Disclosable Pecuniary Interests
(b) Private Interests (pecuniary and non-pecuniary)

Public Items

Update on Local Government and Social Care Ombudsman decisions (182Kb)

Annual Fraud Report 2021-22 (121Kb)

Annual Fraud Report 2021-22 - Appendix 1 (486Kb)

Internal Audit Term 3 Progress Report & Term 2 Plan 2022-23 (262Kb)

Infrastructure Assets (129Kb)

Work Programme (121Kb)

Work Programme - Appendix A (108Kb)

Exempt Items

Attendance

Attended - Committee Members

Name
Richard Butler
Bethan Eddy
Errol Henry JP
Johno Lee
Philip Owen
Mrs Sue Saddington
Roger Upton
Daniel Williamson

Attended - Other Members

Name
Anne Callaghan BEM
Francis Purdue-Horan

Apologies

Name	Reason for Sending Apology	Substituted By
Andy Meakin	Medical
Michael Payne MP	Other reasons	Anne Callaghan BEM
Helen-Ann Smith	Other reasons	Francis Purdue-Horan

Absent

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Other Attendees

Visitor Information is not yet available for this meeting