Meeting Details

Audit & Risk Management Panel
23 Feb 2022 - 19:00 to 20:07
This meeting can be viewed on the Royal Borough of Greenwich's YouTube Channel
  • Documents
  • Attendance
  • Others Present
  • Declarations of Interests

Documents

Agenda

Councillors
Audit and Risk Management
Chris Lloyd (Chair) Labour
David Gardner Labour
Mick Hayes
Labour
Pat Slattery Labour
Jackie Smith
Labour
Charlie Davis Conservative
   
External Appointee  
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.
4 pdf Minutes (88Kb)
Members are requested to confirm as an accurate record the Minutes of the meeting held on 14 December 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 Minutes

 

To note the Treasury Management Strategy, the disposal revocations, the Capital Strategy, the Prudential Indicators, and the arrangements for determining the Minimum Revenue Provision
  1. pdf Appendix A and Annexes (399Kb)
  2. pdf Appendix B (40Kb)
  3. pdf Appendix C (707Kb)
  4. pdf Appendix D (105Kb)
  5. pdf Appendix E (42Kb)
To recommend to Council to approve the submission of the form of acceptance notice to the Public Sector Audit Appointments to opt into the national auditor appointment arrangements for the audit years 2023/2024 to 2027/2028.
To note the 2020/21 Annual Audit Letter
  1. pdf Appendix A (6412Kb)
To note performance in relation to the delivery of the Royal Borough’s Internal Audit Plan and the prevention, detection and investigation of fraud, for the period April 2021 to December 2021
  1. pdf Appendix A (74Kb)

Additional Meeting Documents

  1. pdf Minutes (101Kb)

Attendance

NameReason for Sending Apology
Councillor Mick Hayes 
Councillor Pat Slattery 
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Others Present

Director of Finance; Assistant Director Corporate Finance; Assistant Director Financial Governance and Audit; Committee Services OfficerIain Murray, Key Audit Partner (Grant Thornton)