Governance and Audit Committee - Wednesday 29 November 2023, 2:00pm - Feedback Tab - South Kesteven District Council Webcasting
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Speaking:
Agenda item :
Start of webcast
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Chairman - Tim Harrison
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Robert Barnett - RSM UK Ltd - Auditor
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Democratic Services Officer
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Chairman - Tim Harrison
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Asst. Director (Governance & Public Protection) Graham Watts
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Chairman - Tim Harrison
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Cllr Charmaine Morgan
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Chairman - Tim Harrison
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Cllr Ashley Baxter - Deputy Leader of the Council
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Chairman - Tim Harrison
Agenda item :
3 Minutes of the meeting held on 26 September 2023
Agenda item :
4 Updates from previous meeting
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Deputy Chief Executive and S151 Officer - Richard Wyles
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Deputy Chief Executive and S151 Officer - Richard Wyles
Agenda item :
8 Internal Audit Progress Report
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Robert Barnett - RSM UK Ltd - Auditor
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Chairman - Tim Harrison
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Cllr Sue Woolley
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Chairman - Tim Harrison
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Deputy Chief Executive and S151 Officer - Richard Wyles
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Chairman - Tim Harrison
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Deputy Chief Executive and S151 Officer - Richard Wyles
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Chairman - Tim Harrison
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Cllr Charmaine Morgan
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Deputy Chief Executive and S151 Officer - Richard Wyles
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Cllr Charmaine Morgan
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Chairman - Tim Harrison
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Cllr Charmaine Morgan
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Chairman - Tim Harrison
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Cllr Peter Stephens
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Cllr Ashley Baxter - Deputy Leader of the Council
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Deputy Chief Executive and S151 Officer - Richard Wyles
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Cllr Peter Stephens
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Cllr Graham Jeal
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Robert Barnett - RSM UK Ltd - Auditor
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Chairman - Tim Harrison
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Cllr Graham Jeal
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Cllr Charmaine Morgan
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Cllr Charmaine Morgan
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Cllr Charmaine Morgan
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Deputy Chief Executive and S151 Officer - Richard Wyles
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Cllr Charmaine Morgan
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Cllr Charmaine Morgan
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Vice-Chairman Cllr Paul Wood
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Cllr Ashley Baxter - Deputy Leader of the Council
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Deputy Director (Finance & IT) & Deputy S151 Officer Alison Hall-Wright
Agenda item :
9 Treasury Update Report (Qtr 2) 2023-2024
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Chairman - Tim Harrison
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Deputy Director (Finance & IT) & Deputy S151 Officer Alison Hall-Wright
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Chairman - Tim Harrison
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Cllr Peter Stephens
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Deputy Director (Finance & IT) & Deputy S151 Officer Alison Hall-Wright
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Deputy Chief Executive and S151 Officer - Richard Wyles
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Chairman - Tim Harrison
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Cllr Sue Woolley
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Deputy Director (Finance & IT) & Deputy S151 Officer Alison Hall-Wright
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Cllr Sue Woolley
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Deputy Director (Finance & IT) & Deputy S151 Officer Alison Hall-Wright
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Cllr Ashley Baxter - Deputy Leader of the Council
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Chairman - Tim Harrison
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Cllr Peter Stephens
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Cllr Ashley Baxter - Deputy Leader of the Council
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Cllr Ashley Baxter - Deputy Leader of the Council
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Cllr Ashley Baxter - Deputy Leader of the Council
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Cllr Rob Shorrock
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Cllr Rob Shorrock
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Deputy Director (Finance & IT) & Deputy S151 Officer Alison Hall-Wright
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Deputy Chief Executive and S151 Officer - Richard Wyles
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Chairman - Tim Harrison
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Cllr Charmaine Morgan
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Chairman - Tim Harrison
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Cllr Ashley Baxter - Deputy Leader of the Council
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Chairman - Tim Harrison
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Deputy Director (Finance & IT) & Deputy S151 Officer Alison Hall-Wright
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Cllr Peter Stephens
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Cllr Peter Stephens
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Cllr Rob Shorrock
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Chairman - Tim Harrison
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Cllr Peter Stephens
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Deputy Chief Executive and S151 Officer - Richard Wyles
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Chairman - Tim Harrison
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Deputy Director (Finance & IT) & Deputy S151 Officer Alison Hall-Wright
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Chairman - Tim Harrison
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Cllr Rob Shorrock
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Cllr Rob Shorrock
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Deputy Chief Executive and S151 Officer - Richard Wyles
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Chairman - Tim Harrison
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Cllr Ashley Baxter - Deputy Leader of the Council
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Chairman - Tim Harrison
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Cllr Charmaine Morgan
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Chairman - Tim Harrison
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Cllr Sue Woolley
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Cllr Peter Stephens
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Chairman - Tim Harrison
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Cllr Patsy Ellis
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Chairman - Tim Harrison
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Deputy Chief Executive and S151 Officer - Richard Wyles
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Cllr Rob Shorrock
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Chairman - Tim Harrison
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Deputy Chief Executive and S151 Officer - Richard Wyles
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Cllr Charmaine Morgan
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Cllr Charmaine Morgan
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Deputy Director (Finance & IT) & Deputy S151 Officer Alison Hall-Wright
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Cllr Graham Jeal
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Chairman - Tim Harrison
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Cllr Charmaine Morgan
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Cllr Ashley Baxter - Deputy Leader of the Council
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Cllr Graham Jeal
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Chairman - Tim Harrison
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Deputy Chief Executive and S151 Officer - Richard Wyles
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Cllr Ashley Baxter - Deputy Leader of the Council
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Deputy Chief Executive and S151 Officer - Richard Wyles
Agenda item :
10 Strategic Risk Register
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Chairman - Tim Harrison
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Cllr Sue Woolley
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Deputy Chief Executive and S151 Officer - Richard Wyles
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Cllr Charmaine Morgan
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Deputy Chief Executive and S151 Officer - Richard Wyles
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Deputy Chief Executive and S151 Officer - Richard Wyles
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Chairman - Tim Harrison
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Cllr Rob Shorrock
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Chairman - Tim Harrison
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Cllr Peter Stephens
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Deputy Chief Executive and S151 Officer - Richard Wyles
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Chairman - Tim Harrison
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Cllr Charmaine Morgan
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Cllr Charmaine Morgan
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Cllr Charmaine Morgan
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Cllr Graham Jeal
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Chairman - Tim Harrison
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Cllr Rob Shorrock
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Chairman - Tim Harrison
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Cllr Peter Stephens
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Vice-Chairman Cllr Paul Wood
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Chairman - Tim Harrison
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Cllr Patsy Ellis
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Deputy Chief Executive and S151 Officer - Richard Wyles
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Cllr Charmaine Morgan
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Cllr Charmaine Morgan
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Cllr Charmaine Morgan
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Cllr Charmaine Morgan
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Asst. Director (Governance & Public Protection) Graham Watts
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Chairman - Tim Harrison
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Robert Barnett - RSM UK Ltd - Auditor
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Chairman - Tim Harrison
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Cllr Charmaine Morgan
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Cllr Charmaine Morgan
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Deputy Director (Finance & IT) & Deputy S151 Officer Alison Hall-Wright
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Chairman - Tim Harrison
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Cllr Charmaine Morgan
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Chairman - Tim Harrison
Agenda item :
11 Appointment of Director of Council-Owned Company - LeisureSK Limited
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Chairman - Tim Harrison
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Cllr Ashley Baxter - Deputy Leader of the Council
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Asst. Director (Governance & Public Protection) Graham Watts
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Chairman - Tim Harrison
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Cllr Sue Woolley
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Chairman - Tim Harrison
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Cllr Ashley Baxter - Deputy Leader of the Council
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Deputy Chief Executive and S151 Officer - Richard Wyles
Agenda item :
12 Risk Management Annual Report 2022-2023
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Governance & Risk Officer - Tracey Elliott
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Governance & Risk Officer - Tracey Elliott
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Governance & Risk Officer - Tracey Elliott
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Cllr Patsy Ellis
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Cllr Patsy Ellis
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Cllr Patsy Ellis
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Chairman - Tim Harrison
Agenda item :
13 Work Programme 2023 - 2024
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Deputy Chief Executive and S151 Officer - Richard Wyles
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Chairman - Tim Harrison
Agenda item :
14 Any other business, which the chairman, by reasons of special circumstances, decides is urgent.
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Cllr Rob Shorrock
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Chairman - Tim Harrison
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Asst. Director (Governance & Public Protection) Graham Watts
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Cllr Charmaine Morgan
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Chairman - Tim Harrison
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Webcast Finished
- Public Minutes 26.9.23, opens in new tab
- Action Sheet from 26.9.23, opens in new tab
- Internal Audit Progress Report Nov 2023, opens in new tab
- Treasury Update Report, opens in new tab
- Appendix, opens in new tab
- Strategic Risk Register, opens in new tab
- Appendix A - Draft Strategic Risk Register November 2023, opens in new tab
- Appendix B - Proposed change to risk scoring matrix, opens in new tab
- Appointment of Director of Council-Owned Company - LeisureSK Limited, opens in new tab
- Risk Management Annual Report 2022-2023, opens in new tab
- Work Programme 2023-2024, opens in new tab