Agenda

Governance & Audit Committee - Wednesday, 29th November, 2023 7.00 pm

Venue: Council Chamber, Council Offices, Cecil Street, Margate, Kent

Contact: Steven Matthews 

Link: This meeting will be live streamed

Media

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Interest pdf icon PDF 87 KB

  • View the background to item 2.

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.

3.

Minutes of Previous Meeting pdf icon PDF 95 KB

To approve the Minutes of the Governance and Audit Committee meeting held on 27 September 2023, copy attached.

4.

Treasury Management Strategy Statement, Minimum Revenue Provision Policy Statement and Annual Investment Strategy for 2024/25 pdf icon PDF 311 KB

Additional documents:

5.

Mid Year Review 2023/24: Treasury Management and Annual Investment Strategy pdf icon PDF 331 KB

Additional documents:

6.

Contract Standing Order Waivers pdf icon PDF 139 KB

Additional documents:

7.

Auditor's Annual Report pdf icon PDF 74 KB

Additional documents:

8.

External Audit Plan 2021/22 pdf icon PDF 57 KB

Additional documents:

9.

Quarterly Internal Audit Update Report pdf icon PDF 70 KB

Additional documents:

10.

Audit Committee Assurance Statement pdf icon PDF 61 KB

Additional documents:

11.

Risk Management pdf icon PDF 283 KB

12.

Thanet Lottery Update pdf icon PDF 101 KB

13.

Exclusion of Public and Press pdf icon PDF 88 KB

14.

ICT Security Update

Report to follow.