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

To receive declarations of interest in respect of items on the agenda.

To approve and sign the minutes of the meeting held on 21 November 2022.  The updated action log for the committee is also attached.

Deadline for receipt of questions is 9.30 am on Wednesday 25 January 2023.

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

To receive any questions from members of the public.

To receive any questions from councillors.

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.  To assure the committee that action is being taken on risk related issues identified by internal audit.

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.

This report is to provide a summary overview on all counter fraud activity across the Council’s services throughout the previous calendar year and to outline any progress and outcomes aligned with our anti-fraud strategy.

To consider the work programme for the committee.

Monday 13 March 2023, 2.00 pm