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Audit and Governance Committee - Tuesday, 15 September 2026 - 6.30 pm

September 15, 2026 at 6:30 pm Audit and Governance Committee View on council website

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Summary

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The Audit and Governance Committee of Tunbridge Wells Council is scheduled to convene on Tuesday 15 September 2026. The meeting's agenda includes a review of member complaints, a constitutional review, an update on the strategic risk register, and the committee's annual report. Additionally, the committee will consider the draft annual financial report and audit findings for 2025/26.

Update on Member Complaints

The committee is scheduled to receive an update on complaints received under the Members' Code of Conduct. The report covers the period from 1 March to 31 August 2026. It is noted that the Localism Act 2011 requires councils to adopt a Code of Conduct based on the Nolan Principles of Conduct in Public Life. Tunbridge Wells Borough Council, along with most parish and town councils in the area, adopted the 'Kent Code'. The Borough Council is responsible for handling complaints against borough, parish, and town council members throughout the Tunbridge Wells Borough area. The report indicates that there are currently no outstanding complaints.

Constitutional Review Working Party Meeting

A report from the Constitutional Review Working Party is scheduled for discussion. This will cover proposed changes to the Constitution, specifically focusing on alterations to the Planning Committee and its operational protocols.

Strategic Risk Register Update

An update on the Strategic Risk Register is on the agenda. This report outlines the strategic risks identified by the Council, detailing the evaluated threat level and existing controls for each risk. The risks are developed in alignment with the Council's Strategic Plan 2025 objectives, which include Climate Action, Community Wellbeing, Sustainable Development, and a Vibrant Economy. Risk owners are responsible for identifying current mitigations and future actions to further mitigate these risks. The Council's risk management process is overseen by Mid Kent Audit, and risk owners are invited to attend Audit and Governance Committee meetings to discuss the Council's approach to managing specific risks.

Audit and Governance Annual Report

The committee is set to review the Audit and Governance Committee Annual Report for 2025/26. This report details how the committee has discharged its duties throughout the year, providing assurance to the Council that internal control, governance, and risk management issues are being monitored and addressed. The report is expected to be presented to Full Council at a future meeting.

Draft Annual Financial Report and Audit Findings Report for 2025/26

A significant item on the agenda is the consideration of the Draft Annual Financial Report and Audit Findings Report for 2025/26. This includes the appointed auditor, Grant Thornton UK LLP's, Audit Findings Report and Auditor's Annual Report for 2025/26. The committee will be asked to approve the draft Statement of Accounts and the Annual Governance Statement. The report highlights that the audit is nearing completion with no material control deficiencies or significant issues identified, and an unqualified audit opinion is anticipated. The report also details the Council's financial performance, including a revenue underspend of £1.624 million and a capital underspend of £10.7 million, largely due to project deferrals. The Council's treasury management activities and pension liabilities are also discussed, alongside the implications of Local Government Reorganisation (LGR) for the Council's future.

Changes to the Planning Committee

A supplementary report addresses proposed changes to the Planning Committee, stemming from the Planning and Infrastructure Act 2025 and the subsequent Town and Country Planning (Discharge of Local Planning Authority Functions) (England) Regulations 2026. These regulations introduce a national scheme of delegation for planning functions, with applications categorised into Schedule 1 (automatically delegated to officers) and Schedule 2 (delegated to officers unless referred to committee based on specific tests). The report outlines proposed amendments to the Council's Constitution, including the establishment of a referral protocol, the designation of nominated members and officers, and the continuation of delegated powers for certain application types such as Listed Building Consent and Tree Preservation Order applications. The changes are mandated to be in place by 31 October 2026.

Attendees

Profile image for Councillor Mark Munday
Councillor Mark Munday Liberal Democrats Paddock Wood
Profile image for Councillor Christopher Digby
Councillor Christopher Digby Liberal Democrats Paddock Wood
Parish Councillor Paul Curry
Geoff Turner
Lee Colyer
Jane Fineman
Profile image for Councillor Astra Birch
Councillor Astra Birch Deputy Mayor Liberal Democrats Pembury and Capel
Profile image for Councillor David Knight
Councillor David Knight Conservatives Rural Tunbridge Wells
Parish Councillor Charles Mackonochie
Edward Elliott
Caroline Britt
Profile image for Councillor Dianne Hill
Councillor Dianne Hill Labour and Co-Operative Party High Brooms

Topics

Grant Thornton UK LLP Annual Governance Statement Affordable Housing Cycling Infrastructure Traffic Congestion CIPFA/SOLACE Framework 'Good Governance in Local Government' Town and Country Planning (General Permitted Development) (England) Order 2015 Financial Reporting Council (FRC) Enterprise and Regulatory Reform Act 2013 General Data Protection Regulation (GDPR) 2016 Tunbridge Wells Council Housing Strategy Vibrant Economy Statement of Accounts Local Government Act 1972 Local Government Act 2003 Town and Country Planning (Tree Preservation) (England) Regulations 2012 Town and Country Planning Act 1990 National Audit Office Local Audit and Accountability Act 2014 Planning and Compensation Act 1991 Local Government Reorganisation (LGR) Digital Transformation Hate Crime Underreporting Tunbridge Wells Council Constitution Local Government Association (LGA) Local Government Pension Scheme (LGPS) Climate Action Community well-being Sustainable Development Audit and Governance Committee 2025/26 Annual Report The Town and Country Planning (Discharge of Local Planning Authority Functions) (England) Regulations 2026 Air Quality School Place Shortage Homelessness Localism Act 2011 Kent Code Town and Country Planning (Development Management Procedure) (England) Order 2015 Environment Act 2021 CIPFA/LASAAC Code of Practice on Local Authority Accounting in the United Kingdom Crime and Disorder Act 1998 Local Government Act 1999 Local Government Finance Act 1988 Planning (Listed Buildings and Conservation Areas) Act 1990 Comptroller and Auditor General Accounts and Audit (Amendment) Regulations 2024 Member Code of Conduct Planning and Infrastructure Act 2025 Accounts and Audit (England) Regulations 2015 Levelling-up and Regeneration Act 2023 Greater London Authority Act 2007

Meeting Documents

Agenda

Appendix B - Planning Committee Agenda Setting Protocol FINAL.pdf
Agenda frontsheet 15th-Sep-2026 18.30 Audit and Governance Committee.pdf

Reports Pack

Public reports pack 15th-Sep-2026 18.30 Audit and Governance Committee.pdf
Supplementary Agenda Pack 15th-Sep-2026 18.30 Audit and Governance Committee.pdf

Additional Documents

Apologies for Absence.pdf
Report to follow template.pdf
Cover Report - Audit Governance Committee Annual Report TWBC.pdf
Draft Audit Governance Committee Annual Report TWBC.pdf
Audit and Governance 202526 Cover Report.pdf
App B - FINAL Annual Financial Report 202526.pdf
Urgent Business.pdf
Date of the Next Meeting.pdf
Full Council report - Changes to the Planning Committee FINAL.pdf
Appendix C - nominated members and officers.pdf
Appendix D - TWBC response to consultation 2025.pdf
Appendix F - Schedule 1 and 2 list.pdf
Notification of Persons Registered to Speak.pdf
Chairs Introduction.pdf
Declarations of Interest.pdf
NEW APP E Letter of representation - T Wells Borough Council.pdf
Appendix A - Changes to the Constitution FINAL post CRWP.pdf
Appendix E - TWBC response to Technical Consultation 2026.pdf
2026-07-02 AG Work Programme as at 15 September 2026.pdf
TWBC Cover Report Risk Register update September 26.pdf
Appendix 1 - Strategic Risk Register 02.09.26.pdf
App C - Final TWBC AAR 25-26.pdf
NEW APP D Audit Report - T Wells Borough Council 25-26.pdf
A and G Minutes FINAL - 02.07.26.pdf
Report Code of Conduct Complaints Sep26.pdf
01 Risk Update - September 26 V2 format change.pdf
App A TWBC AFR 25-26 Final for Audit Committee.pdf