Agenda

Extraordinary, Audit and Corporate Governance Committee
Tuesday, 14th September, 2021 6.30 pm

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

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.

GOVERNANCE ISSUES

2.

Policy Statement on Corporate Governance pdf icon PDF 72 KB

Additional documents:

AUDIT ISSUES

3.

Risk Management Update - Quarter 1 2021/22 pdf icon PDF 80 KB

Additional documents:

4.

Internal Audit Progress Report pdf icon PDF 414 KB

5.

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

6.

Internal Audit Plan 2021/22 pdf icon PDF 307 KB

7.

Exception Reporting to Overview and Scrutiny Committee

8.

Date of Next Meeting - 30th September 2021