Agenda

Audit and Corporate Governance Committee - Thursday, 9th December, 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 9 and Appendix B of the Councillors’ Code of Conduct, leave the meeting while the matter is discussed.

2.

Minutes of the Last Meeting held on 30th September 2021 pdf icon PDF 119 KB

3.

Action Progress Report pdf icon PDF 110 KB

GOVERNANCE ISSUES

4.

Revised Terms of Reference pdf icon PDF 131 KB

Additional documents:

5.

Appointment of External Auditors for 2023/24 to 2027/28 pdf icon PDF 186 KB

6.

Local Government and Social Care Ombudsman - Complaints, Findings and Outcomes pdf icon PDF 137 KB

7.

Member Training Programme pdf icon PDF 135 KB

Additional documents:

AUDIT ISSUES

8.

Internal Audit Update Report Quarter 3 2021/22 pdf icon PDF 139 KB

Additional documents:

9.

Risk Management Update Quarter 3 2021/22 pdf icon PDF 111 KB

Additional documents:

10.

Internal Audit Progress Report Quarter 3 2021/22 pdf icon PDF 265 KB

11.

Members Attendance Record 2021/22 pdf icon PDF 46 KB

12.

Date of Next Meeting - 1 March 2022

13.

Exclusion of the Press and Public

It is recommended that the Press and Public be excluded from the meeting during consideration of the item in Part 2 of the Agenda, as it involves the likely disclosure of exempt information relating to the financial or business affairs of any particular person (including the Authority holding the information) as defined in Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972 (amended).

 

 

PART II

14.

Structure of Internal Audit Options Appraisal