Audit and Governance Committee - Tuesday 12 March 2024, 6:30pm - Tunbridge Wells Borough Council Webcasting
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Start of webcast
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Seat 3
Slide 1
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1 Chair's Introduction
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2 Apologies for Absence
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3 Declarations of Interest
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4 Notification of Visiting Members wishing to speak (in accordance with Council Procedure Rule 18)
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5 Minutes of the meeting of the Audit and Governance Committee dated 28 November 2023
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6 Future Work Programme as at 28 February 2024
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7 Update on Members Complaints
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8 Internal Audit and Assurance Plan 2024/25
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9 External Audit Annual Report 2022_23 and Progress Update
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10 Proposed Changes to the Council's Constitution (February 2024)
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11 Proposal To Change Planning Call-In Procedures
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12 Changes to the Constitution From Governance Review
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13 Minor Changes to the Constitution
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14 Strategic Risk Register
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15 Urgent Business
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16 Date of Next Meeting July 2024
- 1 Chairs Introduction, opens in new tab
- 2 Apologies for Absence, opens in new tab
- 3 Declarations of Interest, opens in new tab
- 4 Notification of Persons Registered to Speak, opens in new tab
- Minutes , 28/11/2023 Audit and Governance Committee, opens in new tab
- AG Work Program as at 28 February 2024, opens in new tab
- Report Code of Conduct Complaints, opens in new tab
- TWBC Cover Report - Internal Audit & Assurance Plan, opens in new tab
- Appendix A TWBC AC report, opens in new tab
- External Audit Annual Report 2022_23 and Progress Update, opens in new tab
- Appendix A, opens in new tab
- Appendix B, opens in new tab
- Report for Changes to Consitution - APNA 2022 and PSH, opens in new tab
- Appendix A for APNA2022 Constitution Change TWBC, opens in new tab
- Appx B Constitution Changes Proforma Private Sector Housing, opens in new tab
- Appendix C Constitution Changes Private Sector Housing, opens in new tab
- Proposal to change Planning Call-In procedures AG 12.03.24, opens in new tab
- Appendix A Proposal to change Planning Call-In procedures 12.03.24, opens in new tab
- Changes to Constitution Arising from Governance Review12.03.24, opens in new tab
- Appx A Governance Review - Full Council Report, opens in new tab
- Appx B Part 1 - Summary and Explanation - Feb 2024, opens in new tab
- Appx C Part 3 New Constitution, opens in new tab
- Appx D Part 4 - Rules of Procedure - Feb 2024 - V2, opens in new tab
- Proposed Minor Changes to the Constitution Report - A & G - 12 March, opens in new tab
- Constitution Changes Proforma - APPENDIX A - Clarifying membership of AGC, opens in new tab
- Constitution Changes Proforma - APPENDIX B - Employee Declaration of Interest, opens in new tab
- Strategic Risk Register, opens in new tab
- Appendix A Strategic Risk Review March 2024, opens in new tab
- 14 Urgent Business, opens in new tab
- 15 Date of the Next Meeting, opens in new tab