Agenda
PDF 152 KBVenue: Council Chamber, Civic Offices, Gloucester Square, Woking, Surrey GU21 6YL
Contact: Doug Davern on 01483 743018 or email doug.davern@woking.gov.uk
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To approve the minutes of the meeting of the Audit and Governance Committee held on 29 July 2024 as published. Additional documents: |
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Apologies for Absence To receive any apologies for absence. Additional documents: |
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Declarations of Interest (i) To receive declarations of interest from Members and Officers in respect of any item to be considered at the meeting. (ii) In accordance with the Officer Employment Procedure Rules, the Strategic Director - Corporate Resources, Kevin Foster declares a disclosable personal interest (non-pecuniary) in any items concerning the companies of which he is a Council-appointed director. The companies are listed in the attached schedule. The interests are such that Mr Foster may advise on those items. Additional documents: |
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Urgent Business To consider any business that the Chairman rules may be dealt with under Section 100B(4) of the Local Government Act 1972. Additional documents: |
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Matters for Determination Additional documents: |
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Update on External Audit (BDO) Reporting Person – Steve Bladen (BDO) Additional documents: |
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Update on External Audit (Grant Thornton) STA24-020 Reporting Persons – Joanne Brown / Paul Jacklin (Grant Thornton) Additional documents: |
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Internal Audit Progress Report STA24-022 Reporting Persons – Graeme Clarke / Sam Lowe (Mazars) Additional documents: |
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Internal Audit Annual Report 2023-24 STA24-021 Reporting Persons – Graeme Clarke / Sam Lowe (Mazars) Additional documents: |
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Members Code of Conduct STA24-023 Reporting Person – Chairman Additional documents: |
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Ombudsmen Complaints STA24-024 Reporting Person – Louise Strongitharm Additional documents: |
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Work Programme STA24-025 Reporting Person – Chairman Additional documents: |