Governance and Audit Committee - Wednesday 13 March 2024, 2:00pm - South Kesteven District Council Webcasting
Agenda
Slides
Transcript
Map
Resources
Forums
Speakers
Feedback
Votes
Speaking:
Agenda item :
Start of webcast
Share this agenda point
Agenda item :
13 Whistleblowing Audit Update
Share this agenda point
Agenda item :
5 Internal Audit Progress Report
Share this agenda point
-
Chairman - Cllr Tim Harrison
-
Internal Audit
-
Cllr Rob Shorrock
-
Internal Audit
-
Chairman - Cllr Tim Harrison
-
Internal Audit
-
Chairman - Cllr Tim Harrison
-
Internal Audit
-
Chairman - Cllr Tim Harrison
-
Cllr Charmaine Morgan
-
Internal Audit
-
Chairman - Cllr Tim Harrison
-
Cllr Bridget Ley
-
Internal Audit
-
Graham Watts
-
Chairman - Cllr Tim Harrison
-
Chairman - Cllr Tim Harrison
-
Cllr Charmaine Morgan
-
Internal Audit
-
Chairman - Cllr Tim Harrison
-
Internal Audit
-
Chairman - Cllr Tim Harrison
-
Internal Audit
-
Chairman - Cllr Tim Harrison
-
Internal Audit
-
Chairman - Cllr Tim Harrison
-
Alison Hall-Wright
-
Chairman - Cllr Tim Harrison
-
Internal Audit
-
Chairman - Cllr Tim Harrison
-
Internal Audit
-
Chairman - Cllr Tim Harrison
-
Chairman - Cllr Tim Harrison
-
Cllr Paul Wood - Vice-Chairman
-
Chairman - Cllr Tim Harrison
-
Cllr Charmaine Morgan
-
Internal Audit
-
Cllr Charmaine Morgan
-
Chairman - Cllr Tim Harrison
-
Chairman - Cllr Tim Harrison
-
Chairman - Cllr Tim Harrison
-
Chairman - Cllr Tim Harrison
-
Cllr Philip Knowles
Agenda item :
6 Strategic Risk Register
Share this agenda point
-
Cllr Rob Shorrock
-
Richard Wyles
-
Chairman - Cllr Tim Harrison
-
Internal Audit
-
Chairman - Cllr Tim Harrison
-
Internal Audit
-
Richard Wyles
-
Chairman - Cllr Tim Harrison
-
Cllr Charmaine Morgan
-
Nicola McCoy-Brown
-
Richard Wyles
-
Richard Wyles
-
Chairman - Cllr Tim Harrison
-
Cllr Charmaine Morgan
-
Chairman - Cllr Tim Harrison
-
Graham Watts
-
Chairman - Cllr Tim Harrison
-
Cllr Charmaine Morgan
-
Graham Watts
-
Chairman - Cllr Tim Harrison
-
Cllr Paul Wood - Vice-Chairman
-
Richard Wyles
-
Chairman - Cllr Tim Harrison
-
Cllr Charmaine Morgan
-
Chairman - Cllr Tim Harrison
-
Cllr Rob Shorrock
-
Chairman - Cllr Tim Harrison
-
Internal Audit
-
Cllr Rob Shorrock
-
Chairman - Cllr Tim Harrison
-
Internal Audit
-
Chairman - Cllr Tim Harrison
-
Cllr Patsy Ellis
-
Internal Audit
-
Chairman - Cllr Tim Harrison
-
Chairman - Cllr Tim Harrison
-
Cllr Rhea Rayside
-
Chairman - Cllr Tim Harrison
-
Jodie Archer
-
Chairman - Cllr Tim Harrison
-
Chairman - Cllr Tim Harrison
-
Cllr Charmaine Morgan
-
Cllr Rhea Rayside
-
Chairman - Cllr Tim Harrison
Agenda item :
8 Quarter 3 Treasury Monitoring Report
Share this agenda point
-
Cllr Ashley Baxter
-
Chairman - Cllr Tim Harrison
-
Alison Hall-Wright
-
Chairman - Cllr Tim Harrison
-
Cllr Paul Wood - Vice-Chairman
-
Alison Hall-Wright
-
Chairman - Cllr Tim Harrison
-
Cllr Patsy Ellis
-
Alison Hall-Wright
-
Chairman - Cllr Tim Harrison
-
Cllr Rob Shorrock
-
Cllr Ashley Baxter
-
Chairman - Cllr Tim Harrison
-
Cllr Rob Shorrock
-
Richard Wyles
-
Richard Wyles
-
Chairman - Cllr Tim Harrison
-
Chairman - Cllr Tim Harrison
Agenda item :
9 2024 Update on the Planning Review undertaken in 2021 and Action Plan
Share this agenda point
-
Cllr Phil Dilks
-
Chairman - Cllr Tim Harrison
-
Cllr Charmaine Morgan
-
Chairman - Cllr Tim Harrison
-
Emma Whittaker
-
Cllr Charmaine Morgan
-
Emma Whittaker
-
Emma Whittaker
-
Chairman - Cllr Tim Harrison
-
Cllr Charmaine Morgan
-
Chairman - Cllr Tim Harrison
-
Cllr Phil Dilks
-
Chairman - Cllr Tim Harrison
-
Emma Whittaker
-
Chairman - Cllr Tim Harrison
-
Cllr Phil Dilks
-
Chairman - Cllr Tim Harrison
-
Cllr Phil Dilks
-
Chairman - Cllr Tim Harrison
-
Chairman - Cllr Tim Harrison
-
Chairman - Cllr Tim Harrison
Agenda item :
10 2023/24 Accounting Policies and publication date of the Statement of Accounts
Share this agenda point
-
Cllr Ashley Baxter
-
Chairman - Cllr Tim Harrison
-
Alison Hall-Wright
-
Chairman - Cllr Tim Harrison
-
Chairman - Cllr Tim Harrison
-
Chairman - Cllr Tim Harrison
-
Chairman - Cllr Tim Harrison
Agenda item :
11 Proposed amendments to the Council's Constitution
Share this agenda point
-
Chairman - Cllr Tim Harrison
-
Cllr Philip Knowles
-
Cllr Charmaine Morgan
-
Chairman - Cllr Tim Harrison
-
Cllr Ashley Baxter
-
Chairman - Cllr Tim Harrison
-
Chairman - Cllr Tim Harrison
-
Graham Watts
-
Chairman - Cllr Tim Harrison
-
Cllr Paul Wood - Vice-Chairman
-
Chairman - Cllr Tim Harrison
-
Cllr Rob Shorrock
-
Cllr Ashley Baxter
-
Chairman - Cllr Tim Harrison
-
Cllr Charmaine Morgan
-
Chairman - Cllr Tim Harrison
-
Graham Watts
-
Chairman - Cllr Tim Harrison
-
Chairman - Cllr Tim Harrison
-
Cllr Bridget Ley
-
Graham Watts
-
Chairman - Cllr Tim Harrison
-
Cllr Philip Knowles
-
Chairman - Cllr Tim Harrison
-
Chairman - Cllr Tim Harrison
-
Chairman - Cllr Tim Harrison
-
Chairman - Cllr Tim Harrison
Agenda item :
12 Complaints Statistics: April 2022 to February 2024
Share this agenda point
-
Cllr Philip Knowles
-
Chairman - Cllr Tim Harrison
-
Chairman - Cllr Tim Harrison
-
Cllr Bridget Ley
-
Chairman - Cllr Tim Harrison
-
Cllr Rob Shorrock
-
Chairman - Cllr Tim Harrison
-
Debbie Roberts
-
Chairman - Cllr Tim Harrison
-
Debbie Roberts
-
Chairman - Cllr Tim Harrison
-
Debbie Roberts
-
Chairman - Cllr Tim Harrison
-
Cllr Charmaine Morgan
-
Chairman - Cllr Tim Harrison
-
Debbie Roberts
-
Chairman - Cllr Tim Harrison
-
Cllr Paul Wood - Vice-Chairman
-
Debbie Roberts
-
Chairman - Cllr Tim Harrison
-
Cllr Rob Shorrock
-
Chairman - Cllr Tim Harrison
-
Cllr Ashley Baxter
-
Chairman - Cllr Tim Harrison
-
Cllr Philip Knowles
-
Chairman - Cllr Tim Harrison
-
Cllr Phil Dilks
-
Chairman - Cllr Tim Harrison
-
Chairman - Cllr Tim Harrison
Agenda item :
14 LeisureSK Limited - Board of Directors
Share this agenda point
-
Cllr Philip Knowles
-
Chairman - Cllr Tim Harrison
-
Cllr Charmaine Morgan
-
Chairman - Cllr Tim Harrison
-
Cllr Ashley Baxter
-
Chairman - Cllr Tim Harrison
-
Cllr Rob Shorrock
-
Chairman - Cllr Tim Harrison
-
Cllr Philip Knowles
-
Chairman - Cllr Tim Harrison
-
Cllr Rob Shorrock
-
Chairman - Cllr Tim Harrison
Agenda item :
15 Access to Information Working Group
Share this agenda point
-
Graham Watts
-
Chairman - Cllr Tim Harrison
-
Cllr Rob Shorrock
-
Chairman - Cllr Tim Harrison
-
Cllr Ashley Baxter
-
Chairman - Cllr Tim Harrison
-
Cllr Charmaine Morgan
-
Chairman - Cllr Tim Harrison
-
Chairman - Cllr Tim Harrison
-
Graham Watts
-
Chairman - Cllr Tim Harrison
-
Chairman - Cllr Tim Harrison
-
Cllr Patsy Ellis
-
Chairman - Cllr Tim Harrison
-
Graham Watts
-
Chairman - Cllr Tim Harrison
-
Chairman - Cllr Tim Harrison
-
Cllr Paul Wood - Vice-Chairman
-
Chairman - Cllr Tim Harrison
-
Graham Watts
-
Cllr Philip Knowles
-
Chairman - Cllr Tim Harrison
-
Cllr Philip Knowles
-
Chairman - Cllr Tim Harrison
-
Cllr Rhea Rayside
-
Chairman - Cllr Tim Harrison
-
Cllr Rhea Rayside
-
Chairman - Cllr Tim Harrison
-
Cllr Rhea Rayside
-
Cllr Phil Dilks
-
Cllr Rhea Rayside
-
Chairman - Cllr Tim Harrison
-
Chairman - Cllr Tim Harrison
-
Cllr Rob Shorrock
-
Chairman - Cllr Tim Harrison
-
Cllr Charmaine Morgan
-
Chairman - Cllr Tim Harrison
-
Cllr Patsy Ellis
-
Chairman - Cllr Tim Harrison
-
Chairman - Cllr Tim Harrison
Agenda item :
16 Work Programme 2024-2025
Share this agenda point
-
Chairman - Cllr Tim Harrison
-
Cllr Charmaine Morgan
-
James Welbourn
-
Cllr Charmaine Morgan
-
Chairman - Cllr Tim Harrison
-
Richard Wyles
-
Chairman - Cllr Tim Harrison
-
Richard Wyles
-
Chairman - Cllr Tim Harrison
-
Cllr Charmaine Morgan
-
Chairman - Cllr Tim Harrison
-
Chairman - Cllr Tim Harrison
-
Graham Watts
-
Chairman - Cllr Tim Harrison
-
Cllr Rob Shorrock
-
Richard Wyles
-
James Welbourn
-
Chairman - Cllr Tim Harrison
-
Chairman - Cllr Tim Harrison
Agenda item :
17 Any other business, which the chairman, by reasons of special circumstances, decides is urgent.
Share this agenda point
-
Chairman - Cllr Tim Harrison
-
Webcast Finished
- Action Sheet GovAudit 13.03.2024, opens in new tab
- 1_Progress Report March 2024 SKDC, opens in new tab
- 2_Global Internal Audit Standards, opens in new tab
- 3_Taking action to drive improvement, opens in new tab
- 4_Final Emerging Risk Radar January 2024 3rd Edition, opens in new tab
- Strategic Risk Register 13.03.24, opens in new tab
- Appendix A Draft Strategic Risk Register, opens in new tab
- Governance Audit 13.03.24 - Safeguarding report, opens in new tab
- Appendix A - Safeguarding Annual Report 2022-2023, opens in new tab
- Quarter 3 Treasury Monitoring Report, opens in new tab
- Appendix 1 for Quarter 3 Treasury Monitoring Report, opens in new tab
- 2024 Update on the Planning Review undertaken in 2021 and Action Plan FINAL, opens in new tab
- Annex A - Planning Review Action Plan March 2024, opens in new tab
- 2023/24 Accounting Policies and publication date of the Statement of Accounts, opens in new tab
- Appendix 1 for 2023/24 Accounting Policies and publication date of the Statement of Accounts, opens in new tab
- Constitutional Amendments - Report, opens in new tab
- Governance Audit 13.03.24 - Complaints Report, opens in new tab
- Whistleblowing Audit Update, opens in new tab
- Appointment of Directors to Council-Owned Companies, opens in new tab
- Work programme 2023-24, opens in new tab