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 |
|
| Dr Susan Blackall (vice-chair) |
Independent |
Standard Items
1
Apologies for Absence
To receive apologies from Members of the Committee.
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 29 June 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 receive the Annual Governance Statement (AGS), incorporating the Code of Corporate Governance and make comments prior to approval of the 2020/21 Statement of Accounts.
To consider and comment upon the authority’s draft Statement of Accounts for the year ended 31 March 2021 (including the Pension Fund Accounts) submitted to Grant Thornton for audit on 06 July 2021 (Appendix A); note that the whole accounts will be considered by Cabinet on 14 July 2021; consider and comment on whether management responses in relation to risk assessment procedures are consistent with the panel’s understanding (Appendix B).
Appendix A will be published no later than Tuesday 6th July. The Appendix has had to be amended / updated to take account of further advice from MHCLG dated 30th June 20201.
Supplementary 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 |
|
| Dr Susan Blackall (vice-chair) |
Independent |
Standard Items
The following document is to be published with and forms part of the report.
6.1 Appendix A – Draft 2020/21 Statement of Accounts
Attendance
|
No absentee information has been recorded for the meeting.
|
Declarations of Interests
|
No declarations of interest have been entered for this meeting.
|
Others Present
Assistant Director Corporate Finance; Assistant Director Financial Governance and Audit; Committee Services Officer; Paul Jacklin, Senior Manager (Grant Thornton); Iain Murray, Key Audit Partner (Grant Thornton)