Agenda

Audit and Risk Committee - Monday, 6th December, 2021 2.00 pm

Venue: Council Chamber - Civic Centre, St Peter's Square, Wolverhampton WV1 1SH

Contact: Fabrica Hastings  Tel: 01902 552699 or Email: Fabrica.Hastings2@wolverhampton.gov.uk

Media

Items
No. Item

MEETING BUSINESS ITEMS

Additional documents:

1.

Apologies for absence

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2.

Declaration of interests

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3.

Minutes of previous meeting pdf icon PDF 320 KB

[For approval]

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4.

Matters arising

[To consider any matters arising from the minutes]

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DECISION ITEMS

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5.

Annual Governance Statement - 6 months update pdf icon PDF 443 KB

[To receive an Annual Governance Statement - 6 months update.] (To follow).

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6.

Financial Management Code - update pdf icon PDF 462 KB

[To receive an update on the Councils compliance with the CIPFA Financial Management Code.]

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7.

Grant Thornton Progress Report pdf icon PDF 131 KB

[To receive a progress report from Grant Thornton progress.]

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8.

Appointment of the External Auditor pdf icon PDF 320 KB

[To receive a proposal on the appointment of external auditors.]

 

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9.

Internal Audit Progress Report pdf icon PDF 370 KB

[To receive a progress report on the internal audit plan.]

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10.

Internal Audit Charter pdf icon PDF 370 KB

[To receive the updated internal audit charter.]

 

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11.

Counter Fraud Update pdf icon PDF 482 KB

[To receive an update on counter fraud.]

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12.

Payment Transparency pdf icon PDF 142 KB

[To receive an update on payment transparency.]

 

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13.

Strategic Risk Register pdf icon PDF 133 KB

[To receive an update on the strategic risk register.]

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14.

Exclusion of 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 falling within paragraph 3 of Schedule 12A to the Act.]

 

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15.

Civic Halls Programme

[To receive an update on the Civic Halls programme.] (To follow).