Agenda

Audit and Risk Management Panel - Wednesday, 10th July, 2024 6.30 pm, MOVED

Venue: Committee Rooms 4 & 5, Town Hall, Wellington Street, Woolwich SE18 6PW. View directions

Contact: Daniel Wilkinson  Email: committees@royalgreenwich.gov.uk

Note: Moved from 19 June 

Items
No. Item

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.

3.

Declarations of Interest pdf icon PDF 46 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 46 KB

Members are requested to confirm as an accurate record the Minutes of the meeting held on 26 March 2024.

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.

Draft work programme of the Audit and Risk Management Panel 2024-25 pdf icon PDF 90 KB

To note the terms of reference for the Panel and to aapprove the work programme for the municipal year.

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6.

Audit & Risk Management Panel - Self-Assessment and Evaluation pdf icon PDF 105 KB

To note the various updated CIPFA guidance, consider the CIPFA Position Statement and guidance and carry out the recommended self-assessment and evaluation

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7.

Internal Audit and Anti-Fraud - Annual Performance Report April 2023 to March 2024 pdf icon PDF 139 KB

To note performance in relation to the delivery of the Royal Borough’s Internal Audit Plan for the year 2023/24, and to note the Head of Internal Audit opinion on the soundness of the control environment in place as one part of the overall assurance assessment provided as part of the Annual Governance Statement

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8.

Internal Audit Plan 2024/25 pdf icon PDF 107 KB

To provide Members of the Panel with details of the Internal Audit Plan for 2024/25

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9.

External Audit Plan pdf icon PDF 72 KB

To note the external audit plan for the and the external audit plan for the Pension Fund.

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10.

Community Municipal Investment and Green Finance Framework pdf icon PDF 152 KB

To note the launch of the Royal Borough of Greenwich green Community Municipal Investment to fund green projects, to note the Draft Green Finance Framework, and to note the Council will be signing up to the Green Finance Institute Local Climate Bond Pledge.

 

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