Audit, Finance and Governance Committee - Wednesday 27 July 2022, 9:30am - Feedback Tab - Wealden District Council webcasts
Agenda
Slides
Transcript
Map
Resources
Forums
Speakers
Please let us know your experience of our webcast
Votes
Speaking:
Agenda item :
Start of webcast
Share this agenda point
-
Cllr Richard Grocock
-
Portfolio Holder (Housing & Waste) Cllr Ray Cade
-
Cllr Richard Grocock
-
Head of Financial Services Laurence Woolven
Agenda item :
5 Head of Finance and Audit - Presentation
Share this agenda point
-
Cllr Richard Grocock
-
Cllr Paul Sparks
-
Cllr Richard Grocock
-
Head of Financial Services Laurence Woolven
-
Cllr Richard Grocock
-
Cllr Stephen Shing
-
Head of Financial Services Laurence Woolven
-
Cllr Richard Grocock
Agenda item :
REPORTS FOR CONSIDERATION
Share this agenda point
Agenda item :
6 Elections Act 2022
Share this agenda point
-
Electoral Services Manager Heather Blanshard
-
Cllr Richard Grocock
-
Cllr Peter Waldock
-
Cllr Richard Grocock
-
Electoral Services Manager Heather Blanshard
-
Cllr Richard Grocock
-
Cllr Geoffrey Draper
-
Cllr Richard Grocock
-
Electoral Services Manager Heather Blanshard
-
Cllr Richard Grocock
-
Cllr David White
-
Cllr Richard Grocock
-
Electoral Services Manager Heather Blanshard
-
Cllr David White
-
Cllr Richard Grocock
-
Electoral Services Manager Heather Blanshard
-
Cllr Richard Grocock
-
Cllr Paul Sparks
-
Cllr Richard Grocock
-
Electoral Services Manager Heather Blanshard
-
Cllr Richard Grocock
-
Electoral Services Manager Heather Blanshard
-
Cllr Richard Grocock
Agenda item :
7 Community Governance Review 2022/23
Share this agenda point
-
Cllr David White
-
Chief Executive Trevor Scott
-
Cllr Richard Grocock
-
Cllr Richard Grocock
-
Cllr Bob Bowdler
-
Chief Executive Trevor Scott
-
Cllr Richard Grocock
-
Chief Executive Trevor Scott
-
Cllr Richard Grocock
-
Cllr Richard Grocock
-
Cllr Stephen Shing
-
Cllr Richard Grocock
-
Cllr David White
-
Cllr Richard Grocock
-
Chief Executive Trevor Scott
-
Cllr Richard Grocock
-
Chief Executive Trevor Scott
-
Cllr Richard Grocock
-
Cllr Stephen Shing
-
Chief Executive Trevor Scott
-
Cllr Richard Grocock
-
Cllr Richard Grocock
Agenda item :
8 Annual Report on Internal Audit Activity
Share this agenda point
-
Cllr Richard Grocock
-
Cllr Richard Grocock
Agenda item :
9 Annual Report on Counter Fraud Activity
Share this agenda point
-
Cllr David White
-
Cllr David White
-
Cllr Richard Grocock
-
Cllr Geoffrey Draper
-
Cllr Geoffrey Draper
-
Cllr Richard Grocock
-
Cllr Richard Grocock
-
Cllr Stephen Shing
-
Cllr Richard Grocock
-
Cllr Richard Grocock
Agenda item :
10 2021/22 Audit Risk Assessment
Share this agenda point
-
Portfolio Holder (Finance & Benefits) Cllr Neil Waller
-
Cllr Richard Grocock
-
Head of Legal and Governance Services Kristina Shaw-Hamilton
-
Cllr Richard Grocock
Agenda item :
11 Code of Corporate Governance 2022
Share this agenda point
Agenda item :
12 Annual Governance Statement
Share this agenda point
-
Head of Legal and Governance Services Kristina Shaw-Hamilton
-
Cllr Richard Grocock
-
Cllr Paul Sparks
-
Cllr Richard Grocock
-
Head of Legal and Governance Services Kristina Shaw-Hamilton
-
Cllr Richard Grocock
-
Cllr Stephen Shing
-
Cllr Richard Grocock
Agenda item :
13 Provisional 2021/22 Financial Outturn
Share this agenda point
- Provisional 2021/22 Financial Outturn
- APPENDIX A – General Fund Revenue Provisional Outturn
- APPENDIX B – General Fund Capital Programme Provisional Outturn
- APPENDIX C – Housing Revenue Account Revenue Budget Provisional Outturn
- Appendix D – Housing Revenue Account Capital Programme Provisional Outturn
- Appendix E – Earmarked Reserves Provisional Outturn
-
Portfolio Holder (Finance & Benefits) Cllr Neil Waller
-
Cllr Richard Grocock
-
Portfolio Holder (Housing & Waste) Cllr Ray Cade
-
Cllr Richard Grocock
-
Portfolio Holder (Housing & Waste) Cllr Ray Cade
-
Cllr Richard Grocock
-
Cllr Richard Grocock
-
Cllr David White
-
Cllr Richard Grocock
-
Portfolio Holder (Finance & Benefits) Cllr Neil Waller
-
Cllr David White
-
Portfolio Holder (Finance & Benefits) Cllr Neil Waller
-
Cllr David White
-
Portfolio Holder (Finance & Benefits) Cllr Neil Waller
-
Cllr David White
-
Cllr Richard Grocock
-
Cllr David White
-
Cllr Richard Grocock
-
Cllr Paul Sparks
-
Portfolio Holder (Finance & Benefits) Cllr Neil Waller
-
Portfolio Holder (Housing & Waste) Cllr Ray Cade
-
Cllr Brian Redman
-
Portfolio Holder (Housing & Waste) Cllr Ray Cade
-
Cllr Richard Grocock
-
Cllr Richard Grocock
Agenda item :
14 Annual Treasury Report 2021/22
Agenda item :
13 Provisional 2021/22 Financial Outturn
Share this agenda point
- Provisional 2021/22 Financial Outturn
- APPENDIX A – General Fund Revenue Provisional Outturn
- APPENDIX B – General Fund Capital Programme Provisional Outturn
- APPENDIX C – Housing Revenue Account Revenue Budget Provisional Outturn
- Appendix D – Housing Revenue Account Capital Programme Provisional Outturn
- Appendix E – Earmarked Reserves Provisional Outturn
-
Cllr Richard Grocock
-
Portfolio Holder (Finance & Benefits) Cllr Neil Waller
-
Cllr Richard Grocock
-
Head of Financial Services Laurence Woolven
-
Cllr Peter Waldock
-
Head of Financial Services Laurence Woolven
Agenda item :
14 Annual Treasury Report 2021/22
Share this agenda point
-
Cllr Richard Grocock
-
Portfolio Holder (Finance & Benefits) Cllr Neil Waller
-
Cllr Richard Grocock
Agenda item :
14 Annual Treasury Report 2021/22
Share this agenda point
-
Cllr Richard Grocock
-
Portfolio Holder (Finance & Benefits) Cllr Neil Waller
-
Cllr Richard Grocock
Agenda item :
15 External Audit Plan 2021/22
Share this agenda point
-
Cllr David White
-
Cllr Richard Grocock
-
Cllr David White
-
Cllr Richard Grocock
-
Cllr Brian Redman
-
Cllr Richard Grocock
Agenda item :
16 Sussex Weald Homes Ltd Update
Share this agenda point
Agenda item :
15 External Audit Plan 2021/22
Share this agenda point
Agenda item :
16 Sussex Weald Homes Ltd Update
Share this agenda point
-
Cllr Bob Standley
-
Cllr Richard Grocock
-
Cllr Paul Sparks
-
Cllr Richard Grocock
-
Cllr Bob Standley
-
Cllr Richard Grocock
-
Cllr David White
-
Cllr Richard Grocock
-
Cllr Brian Redman
-
Cllr Bob Standley
-
Cllr Richard Grocock
-
Cllr Stephen Shing
-
Cllr Richard Grocock
-
Cllr Stephen Shing
-
Cllr Bob Standley
-
Cllr Richard Grocock
-
Cllr Stephen Shing
-
Cllr Richard Grocock
-
Cllr Brian Redman
-
Cllr Bob Standley
-
Cllr Richard Grocock
-
Cllr Brian Redman
-
Cllr Richard Grocock
-
Cllr David White
-
Cllr Bob Standley
-
Chief Executive Trevor Scott
-
Cllr Bob Standley
-
Chief Executive Trevor Scott
-
Cllr David White
-
Cllr Richard Grocock
-
Cllr Bob Standley
-
Chief Executive Trevor Scott
-
Cllr Richard Grocock
Agenda item :
17 Crematorium Update
Share this agenda point
-
Cllr Bob Standley
-
Cllr Richard Grocock
-
Cllr David White
-
Cllr Bob Standley
-
Cllr Richard Grocock
-
Cllr Stephen Shing
-
Cllr Richard Grocock
-
Cllr Bob Standley
-
Cllr Richard Grocock
-
Cllr Peter Waldock
-
Cllr Richard Grocock
-
Cllr Bob Standley
-
Cllr Richard Grocock
-
Cllr Bob Standley
-
Cllr Richard Grocock
-
Cllr Geoffrey Draper
-
Cllr Richard Grocock
Agenda item :
18 Constitution Review Working Party
Share this agenda point
-
Head of Legal and Governance Services Kristina Shaw-Hamilton
-
Cllr Richard Grocock
-
Cllr Stephen Shing
-
Cllr Richard Grocock
-
Cllr David White
-
Chief Executive Trevor Scott
-
Head of Legal and Governance Services Kristina Shaw-Hamilton
-
Cllr Richard Grocock
-
Cllr Brian Redman
-
Head of Legal and Governance Services Kristina Shaw-Hamilton
-
Cllr Richard Grocock
-
Cllr Stephen Shing
-
Cllr Richard Grocock
-
Head of Legal and Governance Services Kristina Shaw-Hamilton
-
Cllr Richard Grocock
Agenda item :
19 Audit and Finance Committee Work Programme
Share this agenda point
-
Chief Executive Trevor Scott
-
Cllr Richard Grocock
-
Cllr Peter Waldock
-
Chief Executive Trevor Scott
-
Cllr Peter Waldock
-
Cllr Richard Grocock
Agenda item :
20 COUNCILLORS' QUESTIONS
Share this agenda point
Agenda item :
21 URGENT BUSINESS
Share this agenda point
Agenda item :
22 EXCLUSION OF THE PUBLIC
Share this agenda point
-
Webcast Finished
- Minutes of Previous Meeting, opens in new tab
- Elections Act 2022, opens in new tab
- APPENDIX B - Letter to the Secretary of State, opens in new tab
- Community Governance Review 2022/23, opens in new tab
- APPENDIX A - WJPC Governace Report, opens in new tab
- APPENDIX B - WJPC Maps, opens in new tab
- Annual Report on Internal Audit Activity, opens in new tab
- APPENDIX A - Summary of Audits Completed, opens in new tab
- APPENDIX B - Summary of Recommendations and Control Objectives Met, opens in new tab
- Annual Report on Counter Fraud Activity, opens in new tab
- 2021/22 Audit Risk Assessment, opens in new tab
- APPENDIX A - Audit Risk Assessmert, opens in new tab
- Code of Corporate Governance 2022, opens in new tab
- APPENDIX A - Code of Corporate Governance, opens in new tab
- Annual Governance Statement, opens in new tab
- Provisional 2021/22 Financial Outturn, opens in new tab
- APPENDIX A – General Fund Revenue Provisional Outturn, opens in new tab
- APPENDIX B – General Fund Capital Programme Provisional Outturn, opens in new tab
- APPENDIX C – Housing Revenue Account Revenue Budget Provisional Outturn, opens in new tab
- Appendix D – Housing Revenue Account Capital Programme Provisional Outturn, opens in new tab
- Appendix E – Earmarked Reserves Provisional Outturn, opens in new tab
- Annual Treasury Report 2021/22, opens in new tab
- External Audit Plan, opens in new tab
- APPENDIX A - External Audit Plan, opens in new tab
- APPENDIX B - Audit Progress Report and Sector Update, opens in new tab
- Sussex Weald Homes Ltd Update, opens in new tab
- UPDATED - Sussex Weald Homes Update, opens in new tab
- Crematorium Update, opens in new tab
- APPENDIX A - Wealden Crematorium stats FY 2022-23 June 2022, opens in new tab
- APPENDIX B - Trading Graph, opens in new tab
- APPENDIX C - Trading Account 2020/21, opens in new tab
- APPENDIX D - Trading Account 2021/22, opens in new tab
- Constitution Review Working Party, opens in new tab
- APPENDIX A - Constitution Review Topics 2022, opens in new tab
- Audit and Finance Committee Work Programme, opens in new tab