Agenda

Apologies for Absence

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Declarations of Interest PDF 87 KB

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To receive any declarations of interest.  Members are advised to consider the advice contained within the Declaration of Interest advice attached to this Agenda.  If a Member declares an interest, they should complete the Declaration of Interest Form.

Minutes of Previous Meeting PDF 151 KB

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To approve the Minutes of the Governance and Audit Committee meeting held on 1 December 2021, copy attached.

Quarterly Internal Audit Update Report PDF 67 KB

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Additional documents:

• Annex 1: Quarterly Internal Audit Update Report , item 4. PDF 412 KB

Draft Internal Audit Plan 2022-23 PDF 130 KB

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Additional documents:

• Annex 1: Thanet 2022-23 and 4 year strategic plan , item 5. PDF 91 KB
• Annex 2: EKS 4 year Plan 2022-26 , item 5. PDF 58 KB

Corporate Risk Management - Quarterly Update PDF 132 KB

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Additional documents:

• Annex 1: Corporate Risk Management , item 6. PDF 45 KB

Statement of Accounts Update PDF 95 KB

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Additional documents:

• Annex 1: Exceptional Consultation Response - Emergency Proposals , item 7. PDF 56 KB
• Annex 2: Accounting Policies 2022-23 , item 7. PDF 188 KB

2021/22 Waivers PDF 115 KB

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Additional documents:

• Appendix 1: CSO 12 Waivers - Extract from CSO's , item 8. PDF 52 KB
• Appendix 2: CSO Waiver Application Form , item 8. PDF 134 KB
• Appendix 3: Approved Waiver Totals 19_20-21_22 , item 8. PDF 48 KB
• Appendix 4: Schedule of Waivers 2021-2022 , item 8. PDF 118 KB

Local Code of Corporate Governance PDF 80 KB

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Additional documents:

• Annex 1: Local Code of Corporate Governance March 2022 , item 9. PDF 101 KB

Annual Governance Statement 2021/22 Action Plan Update PDF 86 KB

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Chair's Annual Report to Council PDF 62 KB

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Additional documents:

• Annex 1: 2021_22 Chair's Annual Report , item 11. PDF 112 KB

Exclusion of Public and Press PDF 83 KB

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G&A Oversight of Fraud, Laws & Regulations

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Verbal update from Chris Blundell.