Greenwich Council

Agenda.

Venue: Committee Room 4 - Town Hall, Wellington Street, Woolwich SE18 6PW. View directions

Contact: Anthony Soyinka  Email: anthony.soyinka@royalgreenwich.gov.uk or 020 8921 2230

Items
No. Item

Terms of Reference pdf icon PDF 77 KB

1.

Apologies for Absence

To receive apologies for absence from Members of the Panel.

2.

Urgent Business

The Chair to announce any items of urgent business circulated separately from the main agenda.

3.

Declarations of Interest pdf icon PDF 50 KB

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.

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4.

Minutes pdf icon PDF 47 KB

Members are requested to confirm as an accurate record the Minutes of the meeting held on 16 July 2019.

 

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.

5.

Annual Audit Letter pdf icon PDF 45 KB

To note and comment upon the 2018/19 Annual Audit Letter and to note that the 2018/19 Annual Audit Letter is scheduled to be considered at the meeting of Council on 11 December 2019.

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6.

Auditor Progress Report pdf icon PDF 35 KB

To note the external auditors progress report for 2019/20.

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7.

Public Sector Internal Audit Standards Internal Audit Charter pdf icon PDF 71 KB

To note that the Internal Audit Charter has been amended and updated as part of the Royal Borough’s commitment to adhere to the Public Sector Internal Audit Standards. 

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8.

Internal Audit & Anti-Fraud Performance Report April 2019 - June 2019 pdf icon PDF 118 KB

To note Internal Audit and Anti-Fraud 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 2019 to June 2019.

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9.

Internal Audit & Anti-Fraud Performance Report April 2019 - September 2019 pdf icon PDF 113 KB

To note Internal Audit and Anti-Fraud 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 2019 to September 2019.

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10.

Treasury Management Mid-Year and Capital Strategy Update pdf icon PDF 207 KB

To note the Treasury Management Mid-Year Report for 2019/20 and refer to Council with any comments (Sections 4-10). To note and refer to Council, with any comments, the Capital Outturn Report for 2018/19 (Sections 11-13). To note and refer to Council, with any comments, the proposals developed under the Flexible Use of Capital Programme (Section 14 and Appendix 2).

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