Meeting Details

Meeting Summary

Committee:

Audit, Governance and Standards Committee

Date/Time:

18 Dec 2023 - 10:00 to 12:00

Status:

Occurred

Venue:

Informal Meeting (open to public) Committee Room 1 and online

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Documents
Members
Attendees

Documents

Agenda Contents (60Kb)
Agenda Document Pack - Audit, Governance and Standards Committee - 18/12/2023 (1816Kb)

Agenda

Standard Items

Membership, apologies, substitutions and declarations of interest (91Kb)

Absence Management Audit Progress Update (AGS/33/23) (60Kb)

To receive a report from Alison Woods, Director, People Business Partnering and Employment Practice

ECC PT1 Final Internal Audit Report - Absence Management - 202223 SC - Update (285Kb)

Internal Audit and Counter Fraud Progress Report (AGS/34/23) (112Kb)

To receive a report from Paula Clowes, Head of Assurance

Appendix A Progress Report (319Kb)
Appendix B Summary EQA Report 2324 (353Kb)

2020-21 Statement of Accounts and Audit (AGS/35/23) (138Kb)

To receive a report to be presented by Christine Golding, Chief Accountant

Essex CC - Update on 2020-21 audit for AGSC 181223 (46Kb)

Work Programme 2023-24 (AGS/36/23) (85Kb)

To receive a report from Paul Turner, Director, Legal and Assurance

6 Date of next meeting

To note that the next meeting of the Committee will take place at 10am, Monday 25 January 2024, in Committee Room 1, County Hall, Chelmsford, CM1 1QH.

Exempt Items

Meeting Documents

Notes INFORMAL Audit Governance Standards Cttee 18 Dec 23 (130Kb)

Members

Attended - Committee Members

Name
Mrs Susan Barker
Anthony Michael Hedley
David King - Deputy Leader of Liberal Democrat Group
Aidan McGurran
Anthony John McQuiggan
Mark Platt
Laureen Shaw
Chris Siddall
Mr Atta UI Haque - Independent Member

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology	Substituted By
Luke Mackenzie (deceased)
Wendy Stamp - Member of Non-Aligned Group

Absent

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Attendees

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