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Audit and Governance Committee - Tuesday 28 October 2025 2.00 pm

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

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Summary

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Attendees

Profile image for CouncillorRichard Thomas
Councillor Richard Thomas  Conservative Party •  Wormside
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 28-Oct-2025 14.00 Audit and Governance Committee.pdf

Reports Pack

Public reports pack Tuesday 28-Oct-2025 14.00 Audit and Governance Committee.pdf

Additional Documents

SUPPLEMENT Item 5 Questions from members of the public and responses Tuesday 28-Oct-2025 14.00 Au.pdf
The publics rights to information and attendance at meetings.pdf
The seven principles of public life the Nolan principles.pdf
Guide to the Audit and Governance Committee.pdf
202425 Updated External Audit Findings Report main report.pdf
Appendix 1 Updated External Audit Findings Report.pdf
Internal Audit Update Report Quarter 2 202526 main report.pdf
Appendix A SWAP Internal Audit Progress Report Quarter 2 2025-26.pdf
Regulatory Investigatory Powers Act 2000 RIPA Update main report.pdf
Whistleblowing Update main report.pdf
Annual Governance Statement Progress Update main report.pdf
Appendix 1 Update on actions to improve governance arrangements.pdf
Appendix 2 Approved Annual Governance Statement 202425.pdf
Update on Risk Management Activity main report.pdf
Appendix A Corporate Risk Register Quarter 1 202526.pdf
Energy from waste loan update main report.pdf
Appendix 1 Ratio Compliance Certificate.pdf
Appendix 2 Senior Term Loan Facility Agreement Assurance Statement for Lenders.pdf
Appendix 3 Joint Risk Register.pdf
WorkprogrammeCoveringreport.pdf
Appendix A Work programme for the Audit and Governance Committee.pdf
Item 5 Questions from members of the public and responses.pdf
Minutes of Previous Meeting.pdf