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1 Chair's Introduction
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1 Chair's Introduction
Slide 1
2 Apologies for Absence
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3 Declarations of Interest
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4 Notification of Persons Registered to Speak
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5 Minutes of the meeting of the Audit and Governance Committee dated 22 July 2025
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6 Future Work Programme as at 16 September 2025
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8 Proposed Change to the Constitution - Members' Parental Leave Policy
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7 Update on Member Code of Conduct Complaints
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9 Proposed Changes to the Constitution - Questions by Members of the Public & Majority Voting
10 Proposed Change to the Constitution - Electronic Sealing
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11 Draft Financial Report & Audit Findings
12 Audit and Governance Committee Annual Report
13 Whistleblowing Policy
14 Strategic Risk Register Update
15 Urgent Business
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16 Date of Next Meeting
- Chairs Introduction, opens in new tab
- Apologies for Absence, opens in new tab
- Declarations of Interest, opens in new tab
- Notification of Persons Registered to Speak, opens in new tab
- AG Final Minutes 22072025, opens in new tab
- 2025-09-16 AG Work Programme as at 16 September 2025, opens in new tab
- Report Code of Conduct Complaints TWBC September 2025, opens in new tab
- AG Parental Leave Policy for Members 2025, opens in new tab
- Tunbridge Wells Parental Leave Policy Final, opens in new tab
- Report to Audit and Governance re - Questions By Public and Majority Vote - 16.09.2025 - V1, opens in new tab
- Change to the Constitution - Questions by the Public - APPENDIX A - FINAL, opens in new tab
- Change to the Constitution - Voting and Two Third Majority - APPENDIX B, opens in new tab
- Report to Audit and Governance re - Electronic Sealing - 16.09.2025 - V1, opens in new tab
- Audit & Governance FINAL VERSION 2024-25, opens in new tab
- Appendix A Draft Annual Financial Report for 2024_25, opens in new tab
- Appendix B Draft Audit Findings Report for 2024_25, opens in new tab
- Cover Report - Audit Governance Committee Annual Report (TWBC), opens in new tab
- Audit Governance Committee Annual Report (TWBC)_, opens in new tab
- Whistleblowing_Cover_Rep_AG_Cmte_(16.09.25)docx (002), opens in new tab
- TWBC_Draft_Whistleblowing_Policy_(June_25)(05.06.25)V1.3, opens in new tab
- TWBC Cover Report Risk Register update Sept 25, opens in new tab
- 01 Risk Update - Sept 2025, opens in new tab
- Appendix 1 Strategic Risk Register 050925, opens in new tab
- Urgent Business, opens in new tab
- Date of the Next Meeting, opens in new tab