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Audit and Governance Committee - Tuesday 25 March 2025 2.00 pm

March 25, 2025 View on council website  Watch video of meeting

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Summary

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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

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet Tuesday 25-Mar-2025 14.00 Audit and Governance Committee

Reports Pack

Public reports pack Tuesday 25-Mar-2025 14.00 Audit and Governance Committee

Additional Documents

Work Programme
Work programme Covering report
The publics rights to information and attendance at meetings
Guide to the Audit and Governance Committee
The seven principles of public life the Nolan principles
Internal Audit Planning Paper 202526
Appendix A SWAP Internal Audit Planning Paper 2025-26
External auditors draft annual plan 202425
Appendix A External audit plan 202425
Internal Audit Update Report Quarter 4 202425
Appendix 1 Accounting policies
Appendix B Audit Charter
Statutory accounts 202425 progress accounting policies and estimates
Appendix 2 Accounting estimates
Update to Risk Management Arrangements
Appendix A Draft Risk Management Strategy 202526
SUPPLEMENT Appendix A SWAP Internal Audit Progress Report Quarter 4 2024-25 Tuesday 25-Mar-2025 14
Minutes of Previous Meeting
SUPPLEMENT Herefordshire Council Internal Audit Update Report as at 21 March 2025 Tuesday 25-Mar
HC Internal Audit Activity Report 2024-25 as 21st March