Audit, Finance and Governance Committee - Wednesday 26 July 2023, 10:00am - Wealden District Council webcasts
Audit, Finance and Governance Committee
Wednesday, 26th July 2023 at 10:00am
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Speaking:
Agenda item :
Start of webcast
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Cllr Andrew Wilson - Chair
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Cllr Anne Blake-Coggins
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Katie Maxwell - Senior Democratic Services Officer
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Cllr Andrew Wilson - Chair
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Cllr Richard Grocock
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Trevor Scott - Chief Executive
Agenda item :
7 2021/22 Statement of Accounts Update
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Laurence Woolven - Head of Financial Services
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Cllr Andrew Wilson - Chair
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Cllr David White - Deputy Chair
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Cllr Andrew Wilson - Chair
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Cllr David White - Deputy Chair
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Laurence Woolven - Head of Financial Services
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Cllr David White - Deputy Chair
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Laurence Woolven - Head of Financial Services
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Cllr Andrew Wilson - Chair
Agenda item :
8 External Audit Plan 2022/23
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Agenda item :
9 Annual Report on Counter Fraud Activity
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John Stalley - Investigations Manager
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Cllr Andrew Wilson - Chair
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Cllr Stephen Shing
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John Stalley - Investigations Manager
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Cllr Stephen Shing
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Cllr Andrew Wilson - Chair
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Cllr Stephen Shing
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Cllr Andrew Wilson - Chair
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John Stalley - Investigations Manager
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Cllr Andrew Wilson - Chair
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Cllr Chris Primett
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John Stalley - Investigations Manager
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Cllr Andrew Wilson - Chair
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Cllr Chris Primett
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John Stalley - Investigations Manager
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Cllr David White - Deputy Chair
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John Stalley - Investigations Manager
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Cllr David White - Deputy Chair
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John Stalley - Investigations Manager
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Cllr David White - Deputy Chair
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John Stalley - Investigations Manager
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Cllr Andrew Wilson - Chair
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John Stalley - Investigations Manager
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Cllr Andrew Wilson - Chair
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John Stalley - Investigations Manager
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Cllr Andrew Wilson - Chair
Agenda item :
10 Annual Report on Internal Audit Activity
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Helen Jolley - Audit Manager
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Cllr Andrew Wilson - Chair
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Cllr Chris Primett
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Helen Jolley - Audit Manager
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Cllr Andrew Wilson - Chair
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Cllr Chris Primett
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Helen Jolley - Audit Manager
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Cllr Chris Primett
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Helen Jolley - Audit Manager
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Cllr David White - Deputy Chair
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Helen Jolley - Audit Manager
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Cllr David White - Deputy Chair
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Helen Jolley - Audit Manager
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Cllr David White - Deputy Chair
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Helen Jolley - Audit Manager
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Cllr Andrew Wilson - Chair
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Cllr Kelvin Williams
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Helen Jolley - Audit Manager
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Cllr Andrew Wilson - Chair
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Helen Jolley - Audit Manager
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Cllr David White - Deputy Chair
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John Stalley - Investigations Manager
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Cllr Andrew Wilson - Chair
Agenda item :
11 2022/23 Provisional Outturn
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Cllr Greg Collins
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Laurence Woolven - Head of Financial Services
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Cllr Rachel Millwood
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Cllr Andrew Wilson - Chair
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Cllr Kelvin Williams
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Laurence Woolven - Head of Financial Services
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Trevor Scott - Chief Executive
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Cllr Andrew Wilson - Chair
Agenda item :
12 Annual Treasury Report 2022/23
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Jennie Barnes - Financial Services Manager
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Cllr Andrew Wilson - Chair
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Jennie Barnes - Financial Services Manager
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Cllr Andrew Wilson - Chair
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Cllr Rachel Millwood
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Jennie Barnes - Financial Services Manager
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Cllr David White - Deputy Chair
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Jennie Barnes - Financial Services Manager
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Cllr David White - Deputy Chair
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Jennie Barnes - Financial Services Manager
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Cllr Andrew Wilson - Chair
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Jennie Barnes - Financial Services Manager
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Cllr Rachel Millwood
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Jennie Barnes - Financial Services Manager
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Cllr Andrew Wilson - Chair
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Cllr Stephen Shing
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Jennie Barnes - Financial Services Manager
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Cllr Andrew Wilson - Chair
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Cllr Stephen Shing
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Jennie Barnes - Financial Services Manager
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Laurence Woolven - Head of Financial Services
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Cllr Andrew Wilson - Chair
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Laurence Woolven - Head of Financial Services
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Cllr David White - Deputy Chair
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Laurence Woolven - Head of Financial Services
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Cllr Andrew Wilson - Chair
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Laurence Woolven - Head of Financial Services
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Cllr Andrew Wilson - Chair
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Cllr Chris Primett
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Laurence Woolven - Head of Financial Services
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Cllr Andrew Wilson - Chair
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Clare McGough - Head of Legal and Governance
Agenda item :
5 Local Code of Corporate Governance and Annual Governance Statement
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Cllr Andrew Wilson - Chair
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Cllr Chris Primett
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Cllr Andrew Wilson - Chair
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Cllr Chris Primett
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Cllr Andrew Wilson - Chair
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Cllr David White - Deputy Chair
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Cllr Andrew Wilson - Chair
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Trevor Scott - Chief Executive
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Cllr Andrew Wilson - Chair
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Cllr Stephen Shing
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Cllr Andrew Wilson - Chair
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Cllr Stephen Shing
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Cllr Andrew Wilson - Chair
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Cllr Stephen Shing
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Cllr Andrew Wilson - Chair
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Cllr Richard Grocock
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Cllr Andrew Wilson - Chair
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Trevor Scott - Chief Executive
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Cllr Andrew Wilson - Chair
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Cllr David White - Deputy Chair
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Clare McGough - Head of Legal and Governance
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Cllr David White - Deputy Chair
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Clare McGough - Head of Legal and Governance
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Cllr David White - Deputy Chair
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Clare McGough - Head of Legal and Governance
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Cllr David White - Deputy Chair
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Clare McGough - Head of Legal and Governance
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Cllr David White - Deputy Chair
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Cllr Andrew Wilson - Chair
Agenda item :
6 Risk Management Policy and Framework
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Clare McGough - Head of Legal and Governance
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Cllr David White - Deputy Chair
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Cllr Andrew Wilson - Chair
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Cllr Chris Primett
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Clare McGough - Head of Legal and Governance
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Cllr David White - Deputy Chair
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Cllr Andrew Wilson - Chair
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Cllr Chris Primett
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Clare McGough - Head of Legal and Governance
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Cllr Chris Primett
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Trevor Scott - Chief Executive
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Cllr Andrew Wilson - Chair
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Trevor Scott - Chief Executive
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Cllr David White - Deputy Chair
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Cllr Andrew Wilson - Chair
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Cllr Chris Primett
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Clare McGough - Head of Legal and Governance
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Cllr Andrew Wilson - Chair
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Clare McGough - Head of Legal and Governance
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Kristina Shaw-Hamilton - Director of Governance and Projects
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Cllr Andrew Wilson - Chair
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Trevor Scott - Chief Executive
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Cllr Andrew Wilson - Chair
Agenda item :
13 Crematorium Update
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- AFG Report -Crematorium update July 2023
- Appendix A - Wealden Crematorium stats to end of March 2023
- Appendix A1 -Wealden Crematorium stats to end of June 2023
- Appendix B - Wealden Crematorium Trading Account 2021-22
- Appendix B1 - Wealden Crematorium Trading Account 2023-24 Q1
- Appendix B2- Wealden Crematorium Trading Account Graph
- Appendix B3 -Wealden Crematorium Trading Account 2022-23
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Shaun Peters - Crematorium Manager
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Cllr Andrew Wilson - Chair
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Cllr Neil Cleaver
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Cllr Andrew Wilson - Chair
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Shaun Peters - Crematorium Manager
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Shaun Peters - Crematorium Manager
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Cllr Andrew Wilson - Chair
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Cllr Stephen Shing
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Chris Bone - Head of Waste, Assets and Crematorium
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Cllr Andrew Wilson - Chair
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Cllr Chris Primett
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Shaun Peters - Crematorium Manager
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Cllr Andrew Wilson - Chair
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Cllr Kelvin Williams
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Cllr Andrew Wilson - Chair
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Cllr Rachel Millwood
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Cllr Andrew Wilson - Chair
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Chris Bone - Head of Waste, Assets and Crematorium
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Cllr Andrew Wilson - Chair
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Cllr Stephen Shing
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Cllr Andrew Wilson - Chair
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Cllr Stephen Shing
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Cllr Andrew Wilson - Chair
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Cllr Stephen Shing
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Cllr Andrew Wilson - Chair
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Chris Bone - Head of Waste, Assets and Crematorium
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Cllr Andrew Wilson - Chair
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Cllr Gavin Blake-Coggins
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Shaun Peters - Crematorium Manager
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Cllr Andrew Wilson - Chair
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Shaun Peters - Crematorium Manager
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Cllr Andrew Wilson - Chair
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Cllr Chris Primett
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Laurence Woolven - Head of Financial Services
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Cllr Chris Primett
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Laurence Woolven - Head of Financial Services
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Cllr Andrew Wilson - Chair
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Chris Bone - Head of Waste, Assets and Crematorium
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Cllr Andrew Wilson - Chair
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Cllr David White - Deputy Chair
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Shaun Peters - Crematorium Manager
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Cllr Andrew Wilson - Chair
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Shaun Peters - Crematorium Manager
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Cllr Andrew Wilson - Chair
Agenda item :
14 Audit and Finance Committee Work Programme
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Agenda item :
18 DATE OF NEXT MEETING
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Agenda item :
16 EXCLUSION OF THE PUBLIC
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Webcast Finished
- Minutes of Previous Meeting, opens in new tab
- Local Code of Corporate Governance and Annual Governance Statement, opens in new tab
- Appendix B - Local Code of Corporate Governance, opens in new tab
- Risk Management Policy and Framework, opens in new tab
- Appendix A - Risk Management and Policy Framework, opens in new tab
- AFG Audit Update Report July 23, opens in new tab
- WDC AFG Committee Progress report - July 2023, opens in new tab
- 2022-23 External Audit Plan, opens in new tab
- Appendix A - Wealden DC indicative Audit Plan 2022-23, opens in new tab
- Annual Report on Counter Fraud Activity, opens in new tab
- Annual Report on Internal Audit Activity, opens in new tab
- Provisional 2022/23 Financial Outturn, opens in new tab
- Annual Treasury Report 2022/23, opens in new tab
- AFG Report -Crematorium update July 2023, opens in new tab
- Appendix A - Wealden Crematorium stats to end of March 2023, opens in new tab
- Appendix A1 -Wealden Crematorium stats to end of June 2023, opens in new tab
- Appendix B - Wealden Crematorium Trading Account 2021-22, opens in new tab
- Appendix B1 - Wealden Crematorium Trading Account 2023-24 Q1, opens in new tab
- Appendix B2- Wealden Crematorium Trading Account Graph, opens in new tab
- Appendix B3 -Wealden Crematorium Trading Account 2022-23, opens in new tab
- Audit and Finance Committee Work Programme, opens in new tab