Audit, Finance and Governance Committee - Wednesday 26 July 2023, 10:00am - 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 Andrew Wilson - Chair
-
Cllr Anne Blake-Coggins
-
Katie Maxwell - Senior Democratic Services Officer
-
Cllr Andrew Wilson - Chair
-
Cllr Richard Grocock
-
Trevor Scott - Chief Executive
Agenda item :
7 2021/22 Statement of Accounts Update
Share this agenda point
-
Laurence Woolven - Head of Financial Services
-
Cllr Andrew Wilson - Chair
-
Cllr David White - Deputy Chair
-
Cllr Andrew Wilson - Chair
-
Cllr David White - Deputy Chair
-
Laurence Woolven - Head of Financial Services
-
Cllr David White - Deputy Chair
-
Laurence Woolven - Head of Financial Services
-
Cllr Andrew Wilson - Chair
Agenda item :
8 External Audit Plan 2022/23
Share this agenda point
Agenda item :
9 Annual Report on Counter Fraud Activity
Share this agenda point
-
John Stalley - Investigations Manager
-
Cllr Andrew Wilson - Chair
-
Cllr Stephen Shing
-
John Stalley - Investigations Manager
-
Cllr Stephen Shing
-
Cllr Andrew Wilson - Chair
-
Cllr Stephen Shing
-
Cllr Andrew Wilson - Chair
-
John Stalley - Investigations Manager
-
Cllr Andrew Wilson - Chair
-
Cllr Chris Primett
-
John Stalley - Investigations Manager
-
Cllr Andrew Wilson - Chair
-
Cllr Chris Primett
-
John Stalley - Investigations Manager
-
Cllr David White - Deputy Chair
-
John Stalley - Investigations Manager
-
Cllr David White - Deputy Chair
-
John Stalley - Investigations Manager
-
Cllr David White - Deputy Chair
-
John Stalley - Investigations Manager
-
Cllr Andrew Wilson - Chair
-
John Stalley - Investigations Manager
-
Cllr Andrew Wilson - Chair
-
John Stalley - Investigations Manager
-
Cllr Andrew Wilson - Chair
Agenda item :
10 Annual Report on Internal Audit Activity
Share this agenda point
-
Helen Jolley - Audit Manager
-
Cllr Andrew Wilson - Chair
-
Cllr Chris Primett
-
Helen Jolley - Audit Manager
-
Cllr Andrew Wilson - Chair
-
Cllr Chris Primett
-
Helen Jolley - Audit Manager
-
Cllr Chris Primett
-
Helen Jolley - Audit Manager
-
Cllr David White - Deputy Chair
-
Helen Jolley - Audit Manager
-
Cllr David White - Deputy Chair
-
Helen Jolley - Audit Manager
-
Cllr David White - Deputy Chair
-
Helen Jolley - Audit Manager
-
Cllr Andrew Wilson - Chair
-
Cllr Kelvin Williams
-
Helen Jolley - Audit Manager
-
Cllr Andrew Wilson - Chair
-
Helen Jolley - Audit Manager
-
Cllr David White - Deputy Chair
-
John Stalley - Investigations Manager
-
Cllr Andrew Wilson - Chair
Agenda item :
11 2022/23 Provisional Outturn
Share this agenda point
-
Cllr Greg Collins
-
Laurence Woolven - Head of Financial Services
-
Cllr Rachel Millwood
-
Cllr Andrew Wilson - Chair
-
Cllr Kelvin Williams
-
Laurence Woolven - Head of Financial Services
-
Trevor Scott - Chief Executive
-
Cllr Andrew Wilson - Chair
Agenda item :
12 Annual Treasury Report 2022/23
Share this agenda point
-
Jennie Barnes - Financial Services Manager
-
Cllr Andrew Wilson - Chair
-
Jennie Barnes - Financial Services Manager
-
Cllr Andrew Wilson - Chair
-
Cllr Rachel Millwood
-
Jennie Barnes - Financial Services Manager
-
Cllr David White - Deputy Chair
-
Jennie Barnes - Financial Services Manager
-
Cllr David White - Deputy Chair
-
Jennie Barnes - Financial Services Manager
-
Cllr Andrew Wilson - Chair
-
Jennie Barnes - Financial Services Manager
-
Cllr Rachel Millwood
-
Jennie Barnes - Financial Services Manager
-
Cllr Andrew Wilson - Chair
-
Cllr Stephen Shing
-
Jennie Barnes - Financial Services Manager
-
Cllr Andrew Wilson - Chair
-
Cllr Stephen Shing
-
Jennie Barnes - Financial Services Manager
-
Laurence Woolven - Head of Financial Services
-
Cllr Andrew Wilson - Chair
-
Laurence Woolven - Head of Financial Services
-
Cllr David White - Deputy Chair
-
Laurence Woolven - Head of Financial Services
-
Cllr Andrew Wilson - Chair
-
Laurence Woolven - Head of Financial Services
-
Cllr Andrew Wilson - Chair
-
Cllr Chris Primett
-
Laurence Woolven - Head of Financial Services
-
Cllr Andrew Wilson - Chair
-
Clare McGough - Head of Legal and Governance
Agenda item :
5 Local Code of Corporate Governance and Annual Governance Statement
Share this agenda point
-
Cllr Andrew Wilson - Chair
-
Cllr Chris Primett
-
Cllr Andrew Wilson - Chair
-
Cllr Chris Primett
-
Cllr Andrew Wilson - Chair
-
Cllr David White - Deputy Chair
-
Cllr Andrew Wilson - Chair
-
Trevor Scott - Chief Executive
-
Cllr Andrew Wilson - Chair
-
Cllr Stephen Shing
-
Cllr Andrew Wilson - Chair
-
Cllr Stephen Shing
-
Cllr Andrew Wilson - Chair
-
Cllr Stephen Shing
-
Cllr Andrew Wilson - Chair
-
Cllr Richard Grocock
-
Cllr Andrew Wilson - Chair
-
Trevor Scott - Chief Executive
-
Cllr Andrew Wilson - Chair
-
Cllr David White - Deputy Chair
-
Clare McGough - Head of Legal and Governance
-
Cllr David White - Deputy Chair
-
Clare McGough - Head of Legal and Governance
-
Cllr David White - Deputy Chair
-
Clare McGough - Head of Legal and Governance
-
Cllr David White - Deputy Chair
-
Clare McGough - Head of Legal and Governance
-
Cllr David White - Deputy Chair
-
Cllr Andrew Wilson - Chair
Agenda item :
6 Risk Management Policy and Framework
Share this agenda point
-
Clare McGough - Head of Legal and Governance
-
Cllr David White - Deputy Chair
-
Cllr Andrew Wilson - Chair
-
Cllr Chris Primett
-
Clare McGough - Head of Legal and Governance
-
Cllr David White - Deputy Chair
-
Cllr Andrew Wilson - Chair
-
Cllr Chris Primett
-
Clare McGough - Head of Legal and Governance
-
Cllr Chris Primett
-
Trevor Scott - Chief Executive
-
Cllr Andrew Wilson - Chair
-
Trevor Scott - Chief Executive
-
Cllr David White - Deputy Chair
-
Cllr Andrew Wilson - Chair
-
Cllr Chris Primett
-
Clare McGough - Head of Legal and Governance
-
Cllr Andrew Wilson - Chair
-
Clare McGough - Head of Legal and Governance
-
Kristina Shaw-Hamilton - Director of Governance and Projects
-
Cllr Andrew Wilson - Chair
-
Trevor Scott - Chief Executive
-
Cllr Andrew Wilson - Chair
Agenda item :
13 Crematorium Update
Share this agenda point
- 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
-
Shaun Peters - Crematorium Manager
-
Cllr Andrew Wilson - Chair
-
Cllr Neil Cleaver
-
Cllr Andrew Wilson - Chair
-
Shaun Peters - Crematorium Manager
-
Shaun Peters - Crematorium Manager
-
Cllr Andrew Wilson - Chair
-
Cllr Stephen Shing
-
Chris Bone - Head of Waste, Assets and Crematorium
-
Cllr Andrew Wilson - Chair
-
Cllr Chris Primett
-
Shaun Peters - Crematorium Manager
-
Cllr Andrew Wilson - Chair
-
Cllr Kelvin Williams
-
Cllr Andrew Wilson - Chair
-
Cllr Rachel Millwood
-
Cllr Andrew Wilson - Chair
-
Chris Bone - Head of Waste, Assets and Crematorium
-
Cllr Andrew Wilson - Chair
-
Cllr Stephen Shing
-
Cllr Andrew Wilson - Chair
-
Cllr Stephen Shing
-
Cllr Andrew Wilson - Chair
-
Cllr Stephen Shing
-
Cllr Andrew Wilson - Chair
-
Chris Bone - Head of Waste, Assets and Crematorium
-
Cllr Andrew Wilson - Chair
-
Cllr Gavin Blake-Coggins
-
Shaun Peters - Crematorium Manager
-
Cllr Andrew Wilson - Chair
-
Shaun Peters - Crematorium Manager
-
Cllr Andrew Wilson - Chair
-
Cllr Chris Primett
-
Laurence Woolven - Head of Financial Services
-
Cllr Chris Primett
-
Laurence Woolven - Head of Financial Services
-
Cllr Andrew Wilson - Chair
-
Chris Bone - Head of Waste, Assets and Crematorium
-
Cllr Andrew Wilson - Chair
-
Cllr David White - Deputy Chair
-
Shaun Peters - Crematorium Manager
-
Cllr Andrew Wilson - Chair
-
Shaun Peters - Crematorium Manager
-
Cllr Andrew Wilson - Chair
Agenda item :
14 Audit and Finance Committee Work Programme
Share this agenda point
Agenda item :
18 DATE OF NEXT MEETING
Share this agenda point
Agenda item :
16 EXCLUSION OF THE PUBLIC
Share this agenda point
-
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