Audit and Risk Committee - Tuesday 21 November 2023, 7:00pm - Feedback Tab - Basildon Borough Council Webcasting
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Speaking:
Agenda item :
Start of webcast
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Councillor Gary Canham
Agenda item :
1 APOLOGIES FOR ABSENCE:
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Officer of the Council (5)
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Councillor Gary Canham
Agenda item :
2 DECLARATIONS OF INTEREST:
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Agenda item :
3 MINUTES:
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Agenda item :
5 Internal Audit & Counter Fraud Progress Update
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Officer of the Council (2)
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Stuart Young - Director
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Councillor Gary Canham
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Officer of the Council (2)
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Councillor Gary Canham
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Officer of the Council (2)
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Councillor Gary Canham
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Councillor Susanna Caira-Neeson
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Councillor Gary Canham
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Stuart Young - Director
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Councillor Gary Canham
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Councillor Susanna Caira-Neeson
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Stuart Young - Director
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Officer of the Council (2)
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Councillor Gary Canham
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Councillor Susanna Caira-Neeson
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Officer of the Council (2)
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Officer of the Council (2)
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Councillor Gary Canham
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Councillor Luke Mackenzie
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Councillor Gary Canham
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Officer of the Council (2)
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Councillor Gary Canham
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Councillor Gary Canham
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Councillor Terri Sargent
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Councillor Gary Canham
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Stuart Young - Director
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Councillor Gary Canham
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Owen Sparks - Director
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Councillor Gary Canham
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Officer of the Council (2)
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Owen Sparks - Director
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Councillor Gary Canham
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Owen Sparks - Director
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Councillor Gary Canham
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Officer of the Council (2)
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Councillor Gary Canham
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Stuart Young - Director
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Councillor Gary Canham
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Councillor Stuart Allen
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Officer of the Council (2)
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Councillor Stuart Allen
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Councillor Gary Canham
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Officer of the Council (2)
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Councillor Gary Canham
Agenda item :
6 Corporate Risk Management Update (including the work of the A&R Committee Working Group) Quarter 1 & 2
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- Corporate Risk Management Update (including the work of the A&R Committee Working Group) Quarter 1 & 2
- Enc. 2 for Corporate Risk Management Update (including the work of the A&R Committee Working Group) Quarter 1 & 2
- Enc. 3 for Corporate Risk Management Update (including the work of the A&R Committee Working Group) Quarter 1 & 2
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Officer of the Council (3)
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Councillor Gary Canham
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Councillor Kerry Smith
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Councillor Gary Canham
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Councillor Kerry Smith
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Councillor Gary Canham
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Councillor Kerry Smith
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Councillor Gary Canham
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Councillor Kerry Smith
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Councillor Gary Canham
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Councillor Gary Canham
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Councillor Susanna Caira-Neeson
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Councillor Gary Canham
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Councillor Gary Canham
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Owen Sparks - Director
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Councillor Gary Canham
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Councillor Susanna Caira-Neeson
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Councillor Gary Canham
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Councillor Susanna Caira-Neeson
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Councillor Gary Canham
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Officer of the Council (3)
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Councillor Susanna Caira-Neeson
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Councillor Kerry Smith
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Councillor Gary Canham
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Officer of the Council (3)
Agenda item :
7 ANNUAL GOVERNANCE STATEMENT ACTION PLAN AND ASSURANCE UPDATE:
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Councillor Gary Canham
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Officer of the Council (1)
Agenda item :
8 Capital & Investment Strategy Interim Report 2023/24:
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- Capital Investment Strategy Interim Report 2023-24 cover sheet DONE
- Enc. 1 for Capital Investment Strategy Interim Report 2023-24 risk matrix DONE
- Enc. 2 for Capital Investment Strategy Interim Report 2023-24 report - Copy (1)
- Enc. 3 for Capital Investment Strategy Interim Report 2023-24 dashboard DONE
- Enc. 4 for Capital Investment Strategy Interim Report 2023-24 cap exp DONE
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Councillor Gary Canham
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Councillor Gary Canham
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External Auditor (1)
Agenda item :
4 Verbal Update From The External Auditor:
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Councillor Gary Canham
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Owen Sparks - Director
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Councillor Gary Canham
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Councillor Stuart Allen
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External Auditor (1)
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Councillor Stuart Allen
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External Auditor (1)
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Councillor Gary Canham
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Councillor Susanna Caira-Neeson
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Councillor Gary Canham
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Councillor Susanna Caira-Neeson
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Councillor Gary Canham
Agenda item :
9 Work Programme 2023/2024:
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Officer of the Council (5)
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Councillor Gary Canham
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Officer of the Council (2)
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Councillor Gary Canham
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Councillor Kerry Smith
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Councillor Gary Canham
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Councillor Kerry Smith
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Councillor Gary Canham
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Councillor Kerry Smith
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Councillor Gary Canham
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Councillor Kerry Smith
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Councillor Gary Canham
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Councillor Susanna Caira-Neeson
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Councillor Gary Canham
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Councillor Gary Canham
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Webcast Finished
- Interests Flowchart, opens in new tab
- Minutes Public Pack, 27/09/2023 Audit and Risk Committee, opens in new tab
- Internal Audit Counter Fraud Progress Update 2 - covering report, opens in new tab
- Internal Audit Counter Fraud Progress Update - 202324 2 enc. 1, opens in new tab
- Corporate Risk Management Update (including the work of the A&R Committee Working Group) Quarter 1 & 2, opens in new tab
- Enc. 2 for Corporate Risk Management Update (including the work of the A&R Committee Working Group) Quarter 1 & 2, opens in new tab
- Enc. 3 for Corporate Risk Management Update (including the work of the A&R Committee Working Group) Quarter 1 & 2, opens in new tab
- ANNUAL GOVERNANCE STATEMENT ACTION PLAN AND ASSURANCE UPDATE, opens in new tab
- ANNUAL GOVERNANCE STATEMENT ACTION PLAN AND ASSURANCE UPDATE enc. 1, opens in new tab
- Capital Investment Strategy Interim Report 2023-24 cover sheet DONE, opens in new tab
- Enc. 1 for Capital Investment Strategy Interim Report 2023-24 risk matrix DONE, opens in new tab
- Enc. 2 for Capital Investment Strategy Interim Report 2023-24 report - Copy (1), opens in new tab
- Enc. 3 for Capital Investment Strategy Interim Report 2023-24 dashboard DONE, opens in new tab
- Enc. 4 for Capital Investment Strategy Interim Report 2023-24 cap exp DONE, opens in new tab
- Work Programme November 2023 -2024, opens in new tab
- Enclosure 1 - Work Programme November 2023-2024, opens in new tab