Agenda

Audit and Governance Committee - Wednesday 22nd June, 2022 3.00 pm

Venue: Town Hall, Bootle

Contact: Ruth Appleby  Democratic Services Officer

Items
No. Item

1.

Apologies for absence

2.

Declarations of Interest

Members are requested at a meeting where a disclosable pecuniary interest or personal interest arises, which is not already included in their Register of Members' Interests, todeclare any interests that relate to an item on the agenda.

 

Where a Member discloses a Disclosable Pecuniary Interest, he/she must withdraw from the meeting room, including from the public gallery, during the whole consideration of any item of business in which he/she has an interest, except where he/she is permitted to remain as a result of a grant of a dispensation.

 

Where a Member discloses a personal interest he/she must seek advice from the Monitoring Officer or staff member representing the Monitoring Officer to determine whether the Member should withdraw from the meeting room, including from the public gallery, during the whole consideration of any item of business in which he/she has an interest or whether the Member can remain in the meeting or remain in the meeting and vote on the relevant decision.

 

 

3.

Minutes pdf icon PDF 226 KB

Minutes of the meeting held on 25 May 2022

4.

Constitutional Amendment – Cabinet Agendas pdf icon PDF 71 KB

Report of the Executive Director of Corporate Resources and Customer Services

Additional documents:

5.

Constitution Amendments pdf icon PDF 499 KB

Report of the Executive Director of Corporate Resources and Customer Services

Additional documents:

6.

Annual Report and Opinion of the Chief Internal Auditor pdf icon PDF 363 KB

Report of the Executive Director of Corporate Resources and Customer Services

Additional documents:

7.

Treasury Management Position to May 2022 pdf icon PDF 854 KB

Report of the Executive Director of Corporate Resources and Customer Services

8.

Assurance Framework pdf icon PDF 331 KB

Report of the Executive Director of Corporate Resources and Customer Services

Additional documents:

9.

Corporate Risk Management pdf icon PDF 279 KB

1.    Report of the Executive Director of Corporate Resources and Customer Services

 

2.    Presentation by the Executive Director of Corporate Resources and Customer Services on ‘Inflation Risk Facing the Council’.

Additional documents:

10.

Financial Management Code pdf icon PDF 251 KB

Report of the Executive Director of Corporate Resources and Customer Services

Additional documents:

11.

Risk and Audit Service Performance pdf icon PDF 231 KB

Report of the Executive Director of Corporate Resources and Customer Services

Additional documents: