Meeting Details

Audit & Risk Management Panel
19 Jul 2022 - 19:30 to 20:25
  • Documents
  • Attendance
  • Others Present
  • Declarations of Interests

Documents

Agenda

Councillors
Audit and Risk Management
Clare Burke-McDonald (Chair) Labour
Peter Baker Labour
Lakshan Saldin Labour
Jackie Smith  Labour
Danny Thorpe Labour
Matt Hartley  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 (89Kb)
Members are requested to confirm as an accurate record the Minutes of the meeting held on 15 March 2022. 

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 2021/22 external audit plan for the authority and for the Pension Fund, and to note the audit risk assessment for the authority and the Pension Fund for 2021/22.
To consider and comment upon the authority’s draft Statement of Accounts for the year ended 31 March 2022 (including the Pension Fund Accounts) submitted to Grant Thornton for audit
To note the Treasury Management Outturn Report and the Capital Outturn Report and to refer to Full Council
To note Internal Audit and Anti-Fraud performance in relation to the delivery of the Internal Audit Plan and the prevention, detection and investigation of fraud, for the year 2021/22 and to note the Head of Internal Audit opinion on the soundness of the control environment in place within the Royal Borough
To provide Members of the Panel with details of the Internal Audit Plan for 2022/23
To note the draft report and that it will be submitted to Council on 21 July 2022

Additional Meeting Documents

  1. pdf Minute 19 July 2022 Audit & Risk Management (available soon)

Attendance

NameReason for Sending Apology
Dr Susan Blackall 
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

Visitor Information is not yet available for this meeting