Agenda

Venue: Committee Room 3 - Civic Centre, St Peter's Square, Wolverhampton WV1 1SH

Contact: Dereck Francis  Tel: 01902 555835 or Email: dereck.francis@wolverhampton.gov.uk

Items
No. Item

MEETING BUSINESS ITEMS

1.

Apologies for absence

2.

Declaration of interests

3.

Minutes of previous meetings pdf icon PDF 329 KB

[To approve the minutes from the previous meeting.]

 

4.

Matters arising

[To consider any matters arising from the minutes]

DECISION ITEMS

5.

External Audit Communication pdf icon PDF 134 KB

[To receive the the External Audit Communication report.]

Additional documents:

6.

External Audit Progress Report and Update pdf icon PDF 131 KB

[To receive an update and the external audit progress report.]

Additional documents:

7.

Strategic Risk Register pdf icon PDF 390 KB

[To receive an update on the Strategic Risk Register.]

Additional documents:

8.

Internal Audit Progress Update pdf icon PDF 637 KB

[To note the contents of the latest Internal Audit Progress Update.]

9.

Annual Governance Statement - Action Plan Update pdf icon PDF 132 KB

[To receive an action plan update.]

Additional documents:

10.

Payment Transparency pdf icon PDF 279 KB

[To receive an update on the Council’s current position with regards to the publication of all its expenditure.]

11.

Tendering Procedures for Major Capital Projects pdf icon PDF 2 MB

[To note the tendering procedures for major capital projects.]

Additional documents:

12.

Counter Fraud Update pdf icon PDF 692 KB

[To note the contents of the latest Audit Services Counter Fraud update.]

Additional documents:

13.

Exclusion of the press and public

[To pass the following resolution:

 

That in accordance with Section 100A(4) of the Local Government Act 1972 the press and public be excluded from the meeting for the following items of business as they involve the likely disclosure of exempt information on the grounds shown below]

Part 2 - exempt items, closed to press and public

14.

Investigations Update

[To note the current position regarding Audit Investigations.]