Agenda

Audit and Corporate Governance Committee
Thursday, 29th July, 2021 6.30 pm

Venue: Council Chamber - Observatory House, 25 Windsor Road, SL1 2EL

Contact: Shabana Kauser  07821 811 259

Media

Items
No. Item

Apologies for Absence

1.

Declarations of Interest

All Members who believe they have a Disclosable Pecuniary or other Interest in any matter to be considered at the meeting must declare that interest and, having regard to the circumstances described in Section 4 paragraph 4.6 of the Councillors’ Code of Conduct, leave the meeting while the matter is discussed.

2.

Minutes of the Meetings held on 4th March 2021 and 18th May 2021 pdf icon PDF 86 KB

Additional documents:

3.

Action Progress Report pdf icon PDF 71 KB

GOVERNANCE ISSUES

4.

Whistleblowing Code and Guidance pdf icon PDF 76 KB

Additional documents:

5.

Schedule of Activity - Councillors Code of Conduct pdf icon PDF 61 KB

6.

Members Performance Report - May 2020 to February 2021 pdf icon PDF 64 KB

Additional documents:

AUDIT ISSUES

7.

Risk Management Update - Quarter 1 2021/22 pdf icon PDF 79 KB

Additional documents:

8.

Internal Audit Progress Report pdf icon PDF 414 KB

9.

Internal Audit Annual Report 2020/21 pdf icon PDF 242 KB

10.

Internal Audit Plan 2021/22 pdf icon PDF 307 KB

11.

Date of Next Meeting - 30th September 2021