Agenda

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

Items
No. Item

The public rights to information and attendance at meetings pdf icon PDF 205 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 237 KB

To approve and sign the minutes of the meeting held on 27 September 2021.

Additional documents:

5.

Progress report on internal audit activity pdf icon PDF 298 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:

6.

Audit and Governance - Committee Effectiveness and Performance, skills matrix pdf icon PDF 296 KB

To consider and agree the audit and governance skills matrix and to seek the agreement of all A+G committee members to participate in the skills matrix audit.

 

Additional documents:

How to submit questions

Deadline for receipt of questions is 5.00 pm on 21 October 2021(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

 

7.

Questions from members of the public

To receive questions from members of the public.  

8.

Questions from councillors

To receive any questions from councillors.  

9.

Work programme update pdf icon PDF 204 KB

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

Additional documents:

10.

Date of next meeting

The next scheduled meeting is Wednesday 24 November 2021, 10.15 am.