Greenwich Council

Agenda

Venue: Committee Room 6 - Town Hall, Wellington Street, Woolwich SE18 6PW. View directions

Contact: Daniel Wilkinson  Email: daniel.wilkinson@royalgreenwich.gov.uk or 020 8921 5102

Items
No. Item

Terms of Reference pdf icon PDF 73 KB

1.

Apologies for Absence

To receive apologies for absence 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 34 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 78 KB

Members are requested to confirm as an accurate record the Minutes of the meeting held on 18 July 2017.

 

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.

Annual Audit Letter pdf icon PDF 59 KB

To note and comment upon the 2016/17 Annual Audit Letter which is scheduled to be considered at the meeting of Council on 13 December 2017

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6.

Auditor Progress Report / Update - November 2017 pdf icon PDF 39 KB

To note the external auditors progress report for 2017/18

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7.

Treasury Management Mid-Year Report 2017/18 pdf icon PDF 157 KB

To note the Treasury Management Mid-Year Report for 2017/18 and forward comments to Council, and to note the impact of the implementation of the Markets in Financial Instrument Directive 2014/65 and in particular the classification of the authority from 3rd January 2018

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8.

Public Sector Internal Audit Standards Internal Audit Charter pdf icon PDF 90 KB

To note that the Internal Audit Charter has been amended and updated as part of the Royal Borough’s commitment to adhere to the Public Sector Internal Audit Standards

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9.

Strategic Risk Register pdf icon PDF 77 KB

To note the updates made to the Royal Borough’s Strategic Risk Register

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10.

Internal Audit and Anti-Fraud - Performance Report April 2017 to September 2017 pdf icon PDF 137 KB

To note Internal Audit and Anti Fraud performance in relation to the delivery of the Royal Borough’s Internal Audit Plan and the prevention, detection and investigation of fraud, for the period April 2017 to September 2017

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