Venue: Herefordshire Council Offices, Plough Lane, Hereford, HR4 0LE

Contact: John Coleman, Democratic Services Manager 

Link: watch this meeting live on the Herefordshire Council YouTube Channel

No. Item

The public rights to information and attendance at meetings pdf icon PDF 205 KB

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Apologies for absence

To receive apologies for absence.


Named substitutes (if any)

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


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.


Minutes pdf icon PDF 272 KB

To approve and sign the minutes of the meeting held on 30 July 2021.

How to submit questions

Deadline for receipt of questions is 5.00 pm on Tuesday 21 September 2021 (3 clear working days from date of meeting).


Questions must be submitted to 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



Questions from members of the public

To receive questions from members of the public.  


Questions from councillors

To receive any questions from councillors.  


Energy from waste loan update pdf icon PDF 224 KB

To update 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.


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Corporate Risk Register pdf icon PDF 480 KB

To consider the status of the council’s Corporate Risk Register in order to monitor the effectiveness of risk management within the Performance Management Framework.



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Annual Governance Statement – Draft for 2020/2021 pdf icon PDF 237 KB

To seek the views of the committee as to whether the draft annual governance statement (AGS) for 2020/21 properly reflects the risk environment the council is operating in and the appropriateness of any actions required to improve it.


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Work programme update pdf icon PDF 204 KB

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

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