Agenda

Audit and Governance Committee - Tuesday, 28th November, 2023 6.30 pm

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Venue: Council Chamber, Town Hall, Royal Tunbridge Wells, TN1 1RS

Contact: Democratic Services Team

Media

Items
No.	Item
1.	Chair's Introduction PDF 92 KB Additional documents: Webcast for 1.
2.	Apologies for Absence PDF 28 KB Apologies for absence as reported at the meeting. Additional documents: Webcast for 2.
3.	Declarations of Interest PDF 67 KB To receive any declarations of interest by Members in items on the agenda. For any advice on declarations of interest, please contact the Monitoring Officer. Additional documents: Webcast for 3.
4.	Notification of Visiting Members wishing to speak (in accordance with Council Procedure Rule 18): PDF 29 KB Members should indicate which item(s) they wish to speak on and the nature of their concern/question/request for clarification. Additional documents: Webcast for 4.
5.	Minutes of the meeting of the Audit and Governance Committee dated 19 September 2023 PDF 161 KB Additional documents: Webcast for 5.
6.	Future Work Programme as at 11 October 2023 PDF 107 KB Additional documents: Webcast for 6.
7.	Proposed Changes to the Constitution PDF 179 KB Additional documents: Appendix A , item 7. PDF 139 KB Appendix B , item 7. PDF 118 KB Appendix C , item 7. PDF 148 KB Appendix D - Cabinet Portfolios , item 7. PDF 117 KB Appendix E - Public Disturbance at Meetings , item 7. PDF 73 KB There are a further 8 documents.View the full list of documents for item 7. Webcast for 7.
8.	Strategic Risk Register Report PDF 124 KB Additional documents: Appendix A Strategic Risk Register Update November 2023 , item 8. PDF 657 KB Webcast for 8.
9.	Internal Audit Assurance Progress Report PDF 69 KB Additional documents: Appendix A Internal Audit Interim Report 2023 2024 , item 9. PDF 223 KB Webcast for 9.
10.	Urgent Business PDF 28 KB Additional documents: Webcast for 10.
11.	Date of Next Meeting 12 March 2024 PDF 28 KB Additional documents: Webcast for 11.