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Audit and Governance Committee - Tuesday 28 January 2025 2.00 pm

January 28, 2025 View on council website  Watch video of meeting

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Attendees

Profile image for CouncillorDavid Hitchiner
Councillor David Hitchiner  Chairperson Audit and Governance Committee •  Independents for Herefordshire •  Stoney Street
Profile image for CouncillorMark Woodall
Councillor Mark Woodall  Vice-Chairperson Audit and Governance Committee •  The Green Party •  Leominster South
Profile image for CouncillorChris Bartrum
Councillor Chris Bartrum  Liberal Democrats •  Ross North
Profile image for CouncillorFrank Cornthwaite
Councillor Frank Cornthwaite  Vice-Chairperson Connected Communities Scrutiny Committee •  Conservative Party •  Holmer
Profile image for CouncillorPeter Hamblin
Councillor Peter Hamblin  Conservative Party •  Sutton Walls
Profile image for CouncillorRobert Highfield
Councillor Robert Highfield  Conservative Party •  Castle
Profile image for CouncillorAubrey Oliver
Councillor Aubrey Oliver  Liberal Democrats •  Saxon Gate
Profile image for CouncillorLiz Harvey
Councillor Liz Harvey  Group Leader of the Independents for Herefordshire •  Independents for Herefordshire •  Ledbury North

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Reports Pack

Public reports pack Tuesday 28-Jan-2025 14.00 Audit and Governance Committee

Additional Documents

Agenda frontsheet Tuesday 28-Jan-2025 14.00 Audit and Governance Committee
SUPPLEMENT Item 9 Appendix 1 Update on actions to improve governance arrangements Tuesday 28-Jan-2
Minutes of Previous Meeting
The publics rights to information and attendance at meetings
The seven principles of public life the Nolan principles
Guide to the Audit and Governance Committee
Code of Conduct for Councillors Update 202425
Appendix 1 Historic Complaints per Parish Council
Appendix 2 Proposed response to MHCLG consultation
Update to Finance and Contract Procedure Rules
Appendix 1 Contract Procedure Rules updated 2025
Appendix 2 Financial Procedure Rules updated 2025
Appendix 3 Financial Procedure Rules Guidance Notes updated 2025
Annual Governance Statement Progress Update
Appendix 1 Update on actions to improve governance arrangements
Appendix 2 Approved Annual Governance Statement 202324
Update to Risk Management Arrangements
Anti-Fraud Bribery Corruption Annual Report
Appendix 1 Glossary of abbreviations and terms
Internal Audit Update Report Quarter 3 202425
Appendix A SWAP Internal Audit Progress Report Quarter 2 2024-25
Work programme Covering report
Work Programme