Audit Committee - Wednesday 28 June 2023, 7:30pm - Welwyn Hatfield Borough Council Webcasting
Audit Committee
Wednesday, 28th June 2023 at 7:30pm
Agenda item :
Start of webcast
Agenda item :
1 SUBSTITUTION OF MEMBERS
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Vanisha Mistry
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Cllr Darrell Panter
Agenda item :
2 APOLOGIES
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Vanisha Mistry
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Cllr Darrell Panter
Agenda item :
3 MINUTES
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Agenda item :
4 NOTIFICATION OF URGENT BUSINESS TO BE CONSIDERED UNDER ITEM 11
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Agenda item :
5 DECLARATIONS OF INTERESTS BY MEMBERS
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Cllr Sunny Thusu
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Cllr Darrell Panter
Agenda item :
6 PUBLIC QUESTION TIME AND PETITIONS
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Agenda item :
7 RISK MANAGEMENT REPORT - QUARTER FOUR 2022/23
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Mr Richard Baker
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Cllr Darrell Panter
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Mr Richard Baker
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Cllr Darrell Panter
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Cllr Nick Pace
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Cllr Darrell Panter
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Cllr Nick Pace
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Cllr Darrell Panter
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Cllr Sunny Thusu
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Cllr Darrell Panter
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Mr Richard Baker
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Cllr Darrell Panter
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Cllr Sunny Thusu
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Cllr Darrell Panter
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Mr Richard Baker
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Cllr Darrell Panter
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Cllr Russ Platt
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Mr Richard Baker
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Cllr Darrell Panter
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Cllr Russ Platt
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Mr Richard Baker
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Cllr Russ Platt
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Mr Richard Baker
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Cllr Darrell Panter
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Victoria Welburn-Smith
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Mr Richard Baker
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Victoria Welburn-Smith
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Cllr Darrell Panter
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Mr Richard Baker
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Victoria Welburn-Smith
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Mr Richard Baker
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Victoria Welburn-Smith
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Cllr Darrell Panter
Agenda item :
8 DRAFT ANNUAL GOVERNANCE STATEMENT FOR THE FINANCIAL YEAR 2022/23
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Daniel Hill
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Cllr Darrell Panter
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Cllr Nick Pace
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Cllr Darrell Panter
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Cllr Sunny Thusu
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Daniel Hill
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Cllr Sunny Thusu
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Cllr Darrell Panter
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Mr Richard Baker
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Cllr Darrell Panter
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Cllr Sunny Thusu
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Cllr Darrell Panter
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Daniel Hill
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Cllr Sunny Thusu
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Daniel Hill
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Cllr Darrell Panter
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Mr Richard Baker
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Cllr Darrell Panter
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Victoria Welburn-Smith
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Cllr Darrell Panter
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Mr Richard Baker
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Victoria Welburn-Smith
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Mr Richard Baker
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Cllr Darrell Panter
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Cllr Russ Platt
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Mr Richard Baker
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Cllr Russ Platt
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Cllr Darrell Panter
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Cllr Darrell Panter
Agenda item :
9 WHBC SHARED INTERNAL AUDIT SERVICE (SIAS) PROGRESS REPORT
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Katie Fuller
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Cllr Darrell Panter
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Victoria Welburn-Smith
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Katie Fuller
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Victoria Welburn-Smith
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Katie Fuller
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Victoria Welburn-Smith
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Cllr Darrell Panter
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Cllr Sunny Thusu
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Katie Fuller
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Cllr Sunny Thusu
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Katie Fuller
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Cllr Darrell Panter
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Katie Fuller
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Cllr Darrell Panter
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Cllr Russ Platt
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Mr Richard Baker
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Cllr Russ Platt
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Cllr Darrell Panter
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Cllr Darrell Panter
Agenda item :
10 WHBC SHARED INTERNAL AUDIT SERVICE (SIAS) - ANNUAL ASSURANCE STATEMENT AND INTERNAL AUDIT ANNUAL REPORT
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Katie Fuller
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Mr Richard Baker
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Katie Fuller
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Cllr Darrell Panter
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Victoria Welburn-Smith
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Katie Fuller
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Victoria Welburn-Smith
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Katie Fuller
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Victoria Welburn-Smith
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Katie Fuller
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Victoria Welburn-Smith
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Katie Fuller
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Victoria Welburn-Smith
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Katie Fuller
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Cllr Darrell Panter
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Cllr Russ Platt
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Katie Fuller
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Cllr Russ Platt
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Katie Fuller
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Cllr Darrell Panter
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Cllr Sunny Thusu
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Katie Fuller
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Cllr Sunny Thusu
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Katie Fuller
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Cllr Darrell Panter
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Cllr Darrell Panter
Agenda item :
11 SUCH OTHER BUSINESS AS, IN THE OPINION OF THE CHAIR, IS OF SUFFICIENT URGENCY TO WARRANT IMMEDIATE CONSIDERATION
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Agenda item :
12 EXCLUSION OF PRESS AND PUBLIC
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Agenda item :
PART II
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Agenda item :
13 ANY OTHER BUSINESS OF AN EXEMPT NATURE AT THE DISCRETION OF THE CHAIR
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- 7 - Risk Report to Audit Committee June 2023 v2, opens in new tab
- 7 - Risks Quarter 4, opens in new tab
- 8 - Report to Audit Committee on AGS FY 2022-23, opens in new tab
- 8 - Appendix A - Annual Governance Statement 2022-23, opens in new tab
- 9 - WHBC Audit Committee - SIAS Progress Report, opens in new tab
- 10 - WHBC Annual Assurance Statement and Internal Audit Annual Report 2022-23, opens in new tab
Executive Director
Liberal Democrat
Liberal Democrat