Agenda

Venue: Online meeting only

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:

The Nolan Principles pdf icon PDF 14 KB

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 249 KB

To approve and sign the minutes of the meeting held on 25 September 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 8 October 2020 (3 clear working days from date of meeting).

 

Questions must be submitted to councillorservices@herefordshire.gov.uk. Questions sent to any other address may not be accepted.

 

Accepted questions and the response to them will be published as a supplement to the agenda papers prior to the meeting. Further information and guidance is available at https://www.herefordshire.gov.uk/getinvolved

 

6.

Questions from councillors

To receive any questions from councillors.  

 

Deadline for receipt of questions is 5.00 pm on 8 October 2020 (3 clear working days from date of meeting).

 

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

 

7.

Proposed revised internal audit plan 2020/21 pdf icon PDF 290 KB

To be assured that the level and range of activity within the proposed revised annual internal audit plan is sufficient to provide assurance over the council’s corporate governance arrangements and provides appropriate coverage of key business activities, associated risks and risk management processes.

 

Additional documents:

8.

Energy from Waste Loan Update pdf icon PDF 140 KB

To provide assurance to the audit and governance committee on the current status of the energy from waste loan arrangement to enable the committee to fulfil its delegated functions.

 

Additional documents:

9.

To review and agree changes to the council's whistleblowing policyConfidential reporting code (Whistleblowing) pdf icon PDF 146 KB

Additional documents:

10.

Work programme update pdf icon PDF 209 KB

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

Additional documents:

11.

External audit update - Redmond Review pdf icon PDF 223 KB

To share with the committee the findings of the national Redmond Review and what expected impact this is expected to have on the future work of the committee.

 

Additional documents: