Documents
Agenda
Councillors
Audit and Risk Management
| Chris Lloyd (Chair) |
Labour |
Mick Hayes
|
Labour |
Linda Perks
|
Labour |
| Pat Slattery |
Labour |
Jackie Smith
|
Labour |
| Charlie Davis |
Conservative |
| |
|
| External Appointee |
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| Dr Susan Blackall (vice-chair) |
Independent |
Standard Items
1
Apologies for Absence
To receive apologies from Members of the Panel
2
Urgent business
The Chair to announce any items of urgent business circulated separately from the main agenda.
Members to declare any personal and financial interests in items on the agenda. Attention is drawn to the Council’s Constitution; the Council’s Code of Conduct and associated advice.
Members are requested to confirm as an accurate record the Minutes of the meeting held on 24 February 2021.
No motion or discussion may take place upon the Minutes except as to their accuracy, and any question on this point will be determined by a majority of the Members of the body attending who were present when the matter in question was decided. Once confirmed, with or without amendment, the person presiding will sign the Minute
To note the performance in relation to the delivery of RBG’s Internal Audit Plan and the prevention, detection and investigation of fraud, for the year 2020/21, and to note the Head of Internal Audit opinion on the soundness of the control environment in place within RBG as one part of the overall assurance assessment provided to Members as part of the Annual Governance Statement
To provide Members of the Panel with details of the Internal Audit Plan for 2021/22.
To note the external audit plan for the authority and pension fund for 2020/21.
To note the draft report which will be presented to July Council
Attendance
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No other member attendance information has been recorded for the meeting.
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Declarations of Interests
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No declarations of interest have been entered for this meeting.
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Others Present
Director of Finance; Assistant Director Corporate Finance; Assistant Director Financial Governance and Audit; Committee Services Officer; Paul Jacklin, Senior Manager (Grant Thornton);