Governance and Audit Committee - Wednesday 24 January 2024, 2:00pm - Feedback Tab - South Kesteven District Council Webcasting
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Speaking:
Agenda item :
Start of webcast
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Agenda item :
1 Apologies for absence
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Chairman
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Democratic Services Officer - Sarah Downs
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Chairman
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Chairman
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Cllr Sue Woolley
Agenda item :
3 Minutes of the meeting held on 29 November 2023
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Chairman
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Cllr Sue Woolley
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Chairman
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Deputy Chief Executive - Richard Wyles
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Chairman
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Chairman
Agenda item :
4 Updates from previous meeting
Agenda item :
5 External Audit Findings 2022-2023
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Auditor - Grant Thornton
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Chairman
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Chairman
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Cllr Peter Stephens
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Chairman
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Chairman
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Deputy Director of Finance - Alison Hall-Wright
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Chairman
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Vice-Chairman - Cllr Paul Wood
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Auditor - Grant Thornton
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Vice-Chairman - Cllr Paul Wood
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Chairman
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Deputy Director of Finance - Alison Hall-Wright
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Cllr
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Chairman
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Chairman
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Deputy Leader - Cllr Ashley Baxter
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Cllr Phillip Knowles - Cabinet Member
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Cllr Peter Stephens
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Chairman
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Deputy Director of Finance - Alison Hall-Wright
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Chairman
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Chairman
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Chairman
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Chairman
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Auditor - Grant Thornton
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Chairman
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Deputy Chief Executive - Richard Wyles
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Chairman
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Cllr Peter Stephens
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Chairman
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Deputy Chief Executive - Richard Wyles
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Chairman
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Deputy Leader - Cllr Ashley Baxter
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Chairman
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Cllr Graham Jeal
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Chairman
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Deputy Leader - Cllr Ashley Baxter
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Cllr Graham Jeal
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Chairman
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Deputy Leader - Cllr Ashley Baxter
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Deputy Chief Executive - Richard Wyles
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Assistant Director (Governance & Public Protection)- Graham Watts
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Chairman
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Cllr Graham Jeal
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Chairman
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Chairman
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Chairman
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Deputy Director of Finance - Alison Hall-Wright
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Deputy Leader - Cllr Ashley Baxter
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Chairman
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Chairman
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Deputy Director of Finance - Alison Hall-Wright
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Chairman
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Chairman
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Chairman
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Auditor - RSM UK
Agenda item :
8 Internal Audit Progress Report
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Vice-Chairman - Cllr Paul Wood
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Auditor - RSM UK
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Chairman
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Deputy Chief Executive - Richard Wyles
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Chairman
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Vice-Chairman - Cllr Paul Wood
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Deputy Chief Executive - Richard Wyles
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Vice-Chairman - Cllr Paul Wood
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Chairman
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Cllr Bridget Ley
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Deputy Chief Executive - Richard Wyles
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Chairman
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Head of Service - Revenues, Benefits, Customer & Community
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Chairman
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Cllr Charmaine Morgan
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Chairman
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Deputy Chief Executive - Richard Wyles
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Chairman
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Auditor - RSM UK
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Chairman
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Auditor - RSM UK
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Chairman
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Chairman
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Health, Safety & Compliance Officer - Phil Swinton
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Chairman
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Cllr Charmaine Morgan
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Health, Safety & Compliance Officer - Phil Swinton
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Chairman
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Auditor - RSM UK
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Chairman
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Deputy Chief Executive - Richard Wyles
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Chairman
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Chairman
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Assistant Director (Governance & Public Protection)- Graham Watts
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Chairman
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Chairman
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Chairman
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Chairman
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Deputy Leader - Cllr Ashley Baxter
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Chairman
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Assistant Director (Governance & Public Protection)- Graham Watts
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Chairman
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Chairman
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Cllr Graham Jeal
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Chairman
Agenda item :
9 Appointment of the Council Internal Auditors
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Chairman
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Cllr Phillip Knowles - Cabinet Member
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Chairman
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Deputy Leader - Cllr Ashley Baxter
Agenda item :
10 Treasury Management Strategy Statement 2024-2025
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Chairman
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Chairman
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Deputy Chief Executive - Richard Wyles
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Chairman
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Cllr Charmaine Morgan
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Chairman
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Cllr Peter Stephens
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Chairman
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Deputy Director of Finance - Alison Hall-Wright
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Chairman
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Chairman
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Chairman
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Chairman
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Chairman
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Cllr Phillip Knowles - Cabinet Member
Agenda item :
12 Health and Safety Policy 2023 - 2025
Agenda item :
14 Work Programme 2023 - 2024
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Chairman
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Assistant Director (Governance & Public Protection)- Graham Watts
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Chairman
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Assistant Director (Governance & Public Protection)- Graham Watts
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Chairman
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Assistant Director (Governance & Public Protection)- Graham Watts
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Cllr Sue Woolley
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Chairman
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Chairman
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Cllr Charmaine Morgan
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Chairman
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Assistant Director (Governance & Public Protection)- Graham Watts
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Chairman
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Chairman
Agenda item :
15 Any other business, which the chairman, by reasons of special circumstances, decides is urgent.
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Chairman
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Webcast Finished
- Minutes 29.11.23, opens in new tab
- Action Sheet from 29.11.23, opens in new tab
- Audit Findings Report 22-23, opens in new tab
- Annual Audit Report, opens in new tab
- Statement of Accounts and Annual Governance Statement, opens in new tab
- Appendix A, opens in new tab
- Internal Audit Progress Report, opens in new tab
- Internal Audit Follow up report, opens in new tab
- Appointment of Internal Auditors, opens in new tab
- 2024-25 Treasury Management Strategy Statement, opens in new tab
- Appendix A - 2024-25 Treasury Management Strategy Statement, opens in new tab
- Health and Safety Policy Report, opens in new tab
- Appendix A, opens in new tab
- Appt of Director LeisureSK Ltd, opens in new tab
- Appointment of Directors to Council-Owned Companies, opens in new tab
- Work Programme 2023 - 2024, opens in new tab