Audit and Governance Committee - Wednesday 18 March 2026, 10:00am - Wealden District Council webcasts
Audit and Governance Committee
Wednesday, 18th March 2026 at 10:00am
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Speaking:
Agenda item :
Start of webcast
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Cllr Jessika Hulbert
Agenda item :
1 Chair's Introduction
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Cllr Jessika Hulbert
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Democratic Services Officer Katie Oliver
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Cllr Jessika Hulbert
Agenda item :
2 Notifications of Attendance
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Agenda item :
3 Declarations of Interest
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Cllr Andrew Wilson
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Cllr Jessika Hulbert
Agenda item :
4 Minutes of the meeting dated 21 January 2026
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Agenda item :
5 Actions Log as at 10 March 2026
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Agenda item :
6 Local Government Pension Scheme - Review of Pensionable Pay calculations Final Report
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Head of People & Organisational Development Sarah Garner
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Cllr Jessika Hulbert
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Cllr Chris Primett
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Head of People & Organisational Development Sarah Garner
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Cllr Jessika Hulbert
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Cllr Chris Primett
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Head of People & Organisational Development Sarah Garner
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Cllr Jessika Hulbert
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Cllr Andrew Wilson
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Head of People & Organisational Development Sarah Garner
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Cllr Andrew Wilson
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Head of People & Organisational Development Sarah Garner
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Cllr Jessika Hulbert
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Head of People & Organisational Development Sarah Garner
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Cllr Andrew Wilson
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Head of People & Organisational Development Sarah Garner
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Cllr Jessika Hulbert
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Cllr Chris Primett
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Cllr Jessika Hulbert
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Head of People & Organisational Development Sarah Garner
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Head of People & Organisational Development Sarah Garner
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Cllr Jessika Hulbert
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Head of People & Organisational Development Sarah Garner
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Cllr David White
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Head of People & Organisational Development Sarah Garner
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Cllr Jessika Hulbert
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Head of People & Organisational Development Sarah Garner
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Head of People & Organisational Development Sarah Garner
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Cllr Jessika Hulbert
Agenda item :
7 Financial Management 2025/26 - Quarter 3 Forecast to Year End.
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- 202603 AG Q3 Monitoring Report Cover 2025-26
- 202603 AG Q3 Monitoring Report Appendix A GF Revenuev3
- 202603 AG Q3 Monitoring Report Appendix B GF Capital Programme
- 202603 AG Q3 Monitoring Report Appendix C HRA Revenue
- 202603 AG Q3 Monitoring Report Appendix D HRA Capital Programme
- 202603 AG Q3 Monitoring Report Appendix E TM v2
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Financial Services Manager Jennie Barnes
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Cllr Jessika Hulbert
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Councillor Christina Coleman
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Financial Services Manager Jennie Barnes
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Cllr Jessika Hulbert
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Cllr Chris Primett
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Financial Services Manager Jennie Barnes
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Cllr Jessika Hulbert
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Financial Services Manager Jennie Barnes
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Cllr Chris Primett
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Cllr Jessika Hulbert
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Cllr Chris Primett
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Cllr Jessika Hulbert
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Financial Services Manager Jennie Barnes
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Cllr Jessika Hulbert
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Councillor Christina Coleman
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Cllr Jessika Hulbert
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Cllr Andrew Wilson
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Cllr Jessika Hulbert
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Financial Services Manager Jennie Barnes
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Cllr Jessika Hulbert
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Cllr Andrew Wilson
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Financial Services Manager Jennie Barnes
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Chief Executive Trevor Scott
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Cllr Jessika Hulbert
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Cllr Andrew Wilson
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Chief Executive Trevor Scott
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Cllr Jessika Hulbert
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Councillor Christina Coleman
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Cllr Jessika Hulbert
Agenda item :
8 Approval of Accounting Policies 2025-26
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Financial Services Manager Jennie Barnes
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Cllr Jessika Hulbert
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Cllr Chris Primett
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Financial Services Manager Jennie Barnes
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Cllr Jessika Hulbert
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Cllr Chris Primett
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Cllr Jessika Hulbert
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Financial Services Manager Jennie Barnes
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Cllr Jessika Hulbert
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Cllr David White
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Financial Services Manager Jennie Barnes
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Cllr David White
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Financial Services Manager Jennie Barnes
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Cllr Jessika Hulbert
Agenda item :
9 External Audit Plan 2025/26
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Chief Financial Officer Laurence Woolven
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Cllr Jessika Hulbert
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Cllr Chris Primett
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Cllr Jessika Hulbert
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Financial Services Manager Jennie Barnes
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Cllr Jessika Hulbert
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Financial Services Manager Jennie Barnes
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Cllr Jessika Hulbert
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Cllr Chris Primett
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Financial Services Manager Jennie Barnes
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Cllr Jessika Hulbert
Agenda item :
10 Risk Management Update
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Audit Manager Helen Jolley
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Cllr Jessika Hulbert
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Councillor Christina Coleman
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Cllr Jessika Hulbert
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Chief Executive Trevor Scott
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Cllr Jessika Hulbert
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Independent Member Ian Cumberworth
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Cllr Jessika Hulbert
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Audit Manager Helen Jolley
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Cllr Jessika Hulbert
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Independent Member Ian Cumberworth
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Cllr Jessika Hulbert
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Cllr Chris Primett
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Cllr Jessika Hulbert
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Councillor Christina Coleman
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Cllr Jessika Hulbert
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Councillor Christina Coleman
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Cllr Chris Primett
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Cllr Jessika Hulbert
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Cllr Jessika Hulbert
Agenda item :
11 Internal Audit Progress Reports - January to March 2026
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Audit Manager Helen Jolley
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Cllr Jessika Hulbert
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Audit Manager Helen Jolley
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Cllr Jessika Hulbert
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Audit Manager Helen Jolley
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Cllr Jessika Hulbert
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Cllr Chris Primett
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Audit Manager Helen Jolley
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Cllr Jessika Hulbert
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Chief Executive Trevor Scott
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Cllr Jessika Hulbert
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Cllr Jessika Hulbert
Agenda item :
12 Review of Internal Audit 2025/26
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Audit Manager Helen Jolley
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Cllr Jessika Hulbert
Agenda item :
13 Internal Audit - Annual Audit Plan 2026/27
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Audit Manager Helen Jolley
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Cllr Jessika Hulbert
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Cllr Andrew Wilson
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Audit Manager Helen Jolley
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Cllr Andrew Wilson
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Cllr Jessika Hulbert
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Cllr Chris Primett
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Audit Manager Helen Jolley
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Cllr Jessika Hulbert
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Cllr Jessika Hulbert
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Independent Member Ian Cumberworth
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Cllr Jessika Hulbert
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Audit Manager Helen Jolley
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Cllr Jessika Hulbert
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Cllr Glynn White
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Audit Manager Helen Jolley
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Cllr Glynn White
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Cllr Jessika Hulbert
Agenda item :
14 Audit and Governance Annual Report 2025 - 2026
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Chief Executive Trevor Scott
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Cllr Jessika Hulbert
Agenda item :
15 Audit and Governance Committee Work Programme as at 10 March 2026
- Minutes , 21/01/2026 Audit and Governance Committee, opens in new tab
- Actions Log A&G Committee as at 10.03.26, opens in new tab
- APP update Audit and Goverance March 2026, opens in new tab
- 202603 AG Q3 Monitoring Report Cover 2025-26, opens in new tab
- 202603 AG Q3 Monitoring Report Appendix A GF Revenuev3, opens in new tab
- 202603 AG Q3 Monitoring Report Appendix B GF Capital Programme, opens in new tab
- 202603 AG Q3 Monitoring Report Appendix C HRA Revenue, opens in new tab
- 202603 AG Q3 Monitoring Report Appendix D HRA Capital Programme, opens in new tab
- 202603 AG Q3 Monitoring Report Appendix E TM v2, opens in new tab
- AG Approval of Accounting Policies 2025-26, opens in new tab
- Appendix A - Accounting Policies 2025-26, opens in new tab
- AG 2025-26 Audit PLan, opens in new tab
- Wealden DC Audit Plan 25-26_for committee, opens in new tab
- Risk Management Update, opens in new tab
- Appendix - Corporate Risk Register, opens in new tab
- Internal Audit Progress-January to March, opens in new tab
- APPENDIX A - Audits completed January to March 2026, opens in new tab
- APPENDIX B - Outstanding recommendations, opens in new tab
- APPENDIX C - Assurance Level Definitions, opens in new tab
- Review of Internal Audit 2025-26, opens in new tab
- Appendix A - Progress on Action Plan, opens in new tab
- Appendix B - Summary of Internal Assessment 2025-26, opens in new tab
- Appendix C - Action Plan 2026-27, opens in new tab
- Appendix D - Conformance Definitions, opens in new tab
- Annual Audit Plan 2026-27, opens in new tab
- Appendix A - Indicative Audit Plan, opens in new tab
- Appendix B - Service Targets 2026-27, opens in new tab
- Appendix C - Internal Audit Charter - wef 1 April 2026, opens in new tab
- Appendix D - Audit Strategy, opens in new tab
- Appendix E - Audit Strategy Progress Update, opens in new tab
- Audit and Governance Annual Review Covering Report 2025-26, opens in new tab
- Appendix A - Annual Audit and Governance Report March 2026, opens in new tab
- A&G Self Assessment Presentation - Feedback, opens in new tab
- Audit and Governance Work Programme as at 28 January 2026, opens in new tab