Agenda

Venue: Online meeting

Contact: Caroline Marshall 

Link: Watch this meeting live on the Herefordshire Council Youtube channel

Items
No. Item

The public rights to information and attendance at meetings pdf icon PDF 195 KB

Additional documents:

1.

Apologies for absence

To receive apologies for absence.

2.

Named substitutes (if any)

To receive details any details of members nominated to attend the meeting in place of a member of the committee.

3.

Declarations of interest

To receive declarations of interests in respect of Schedule 1, Schedule 2 or Other Interests from members of the committee in respect of items on the agenda.

4.

Minutes pdf icon PDF 222 KB

To approve and sign the minutes of the meeting held on 16 June 2020.

Additional documents:

5.

Questions from members of the public

To receive questions from members of the public.  

 

Deadline for receipt of questions is 5.00 pm on 24 July 2020 (3 clear working days from date of meeting).

 

Accepted questions and answers will be published as a supplement prior to the meeting. 

 

6.

Questions from councillors

To receive any questions from councillors.  

 

Deadline for receipt of questions is 5.00 pm on 24 July 2020 (3 clear working days from date of meeting).

 

Accepted questions and answers will be published as a supplement prior to the meeting. 

 

7.

Corporate Risk Register pdf icon PDF 196 KB

To consider the status of the council’s corporate risk register in order to monitor the effectiveness of risk management within the Performance, Risk and Opportunity Management framework.

Additional documents:

8.

Draft Annual Governance Statement 2019/20 pdf icon PDF 146 KB

To seek the views of the committee as to whether the draft annual governance statement 2019/20 properly reflects the risk environment the council is operating in and the appropriateness of any actions required to improve it.

 

Additional documents:

9.

Progress report on 2020/21 internal audit plan pdf icon PDF 206 KB

To update members on the progress of internal audit work and to bring to their attention any key internal control issues arising from work recently completed. To enable the committee to monitor performance of the internal audit team against the approved plan.

Additional documents:

10.

National model code of conduct consultation pdf icon PDF 129 KB

To consider whether a council response should be submitted in respect of the current national model code of conduct consultation.

Additional documents:

11.

Work programme update pdf icon PDF 209 KB

To provide an update on the work programme for the committee.

Additional documents: