Agenda

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

Contact: Ben Baugh, Democratic services officer 

Link: watch the recording of this meeting on the Herefordshire Council YouTube channel

Items
No. Item

The public's rights to information and attendance at meetings pdf icon PDF 202 KB

Additional documents:

1.

Apologies for absence

To receive apologies for absence.

2.

Named substitutes (if any)

To receive details of any member 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 282 KB

To approve and sign the minutes of the meeting held on Tuesday 10 May 2022.  The updated action log for the committee is also attached.

Additional documents:

How to submit questions

Deadline for receipt of questions is 5.00 pm on Tuesday 21 June 2022.

 

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 www.herefordshire.gov.uk/getinvolved

 

5.

Questions from members of the public

To receive any questions from members of the public.

6.

Questions from councillors

To receive any questions from councillors.

7.

External auditor's draft annual plan 2021/22 pdf icon PDF 231 KB

To review and agree the external auditor’s draft audit plan for 2021/22.  The external audit of the council’s statement of accounts for 2021/22 is due to commence in July 2022 and their approach and plan is attached at Appendix A.

Additional documents:

8.

Update on Internal Audit Recommendations pdf icon PDF 230 KB

To review the progress of audit recommendations implementation.  The committee receives periodic reports on progress made in implementing audit recommendations to enable it to fulfil its role of monitoring the effective development and operation of risk management and corporate governance in the council.

Additional documents:

9.

Anti-Fraud, Bribery and Corruption Policy pdf icon PDF 210 KB

For the committee to review and approve the updated Anti-Fraud, Bribery and Corruption Policy attached at Appendix A and consider recommendations for improvements.

Additional documents:

10.

Work programme update pdf icon PDF 204 KB

To consider the work programme for the committee.

Additional documents:

11.

Date of next meeting

Monday 25 July 2022, 11.00 am