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 View the background to item 2. 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 226 KB View the background to item 3. Minutes of the meeting held on 25 May 2022
4.	Constitutional Amendment – Cabinet Agendas PDF 71 KB View the background to item 4. Report of the Executive Director of Corporate Resources and Customer Services Additional documents: Appendix 1: Email from Councillor Sir Ron Watson to Councillor Maher (Leader of the Council), dated 2 July 2020 , item 4. PDF 43 KB Appendix 2: - Report submitted by Councillor Sir Ron Watson requesting that an item be considered by Cabinet on 3 September 2020 , item 4. PDF 77 KB
5.	Constitution Amendments PDF 499 KB View the background to item 5. Report of the Executive Director of Corporate Resources and Customer Services Additional documents: Appendix A - Executive Scrutiny Protocol , item 5. PDF 173 KB Appendix B - Revised Protocol for relationships between Members and Officers , item 5. PDF 315 KB
6.	Annual Report and Opinion of the Chief Internal Auditor PDF 363 KB View the background to item 6. Report of the Executive Director of Corporate Resources and Customer Services Additional documents: Enc. 1 for Annual Report and Opinion of the Chief Internal Auditor , item 6. PDF 644 KB
7.	Treasury Management Position to May 2022 PDF 854 KB View the background to item 7. Report of the Executive Director of Corporate Resources and Customer Services
8.	Assurance Framework PDF 331 KB View the background to item 8. Report of the Executive Director of Corporate Resources and Customer Services Additional documents: Enc. 1 for Assurance Framework , item 8. PDF 350 KB
9.	Corporate Risk Management PDF 279 KB View the background to item 9. 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: Enc. 1 for Corporate Risk Management , item 9. PDF 577 KB
10.	Financial Management Code PDF 251 KB View the background to item 10. Report of the Executive Director of Corporate Resources and Customer Services Additional documents: Appendix – Action Plan Progress Update , item 10. PDF 556 KB
11.	Risk and Audit Service Performance PDF 231 KB View the background to item 11. Report of the Executive Director of Corporate Resources and Customer Services Additional documents: Enc. 1 for Risk and Audit Service Performance , item 11. PDF 946 KB