Agenda

Audit & Governance Committee - Tuesday, 26th October, 2021 6.30 pm

Venue: Cabinet/Committee Room - 52 Derby Street, Ormskirk L39 2DF

Contact: Kirsty Breakell 

Items
No. Item

1.

APOLOGIES

2.

MEMBERSHIP OF THE COMMITTEE

To be apprised of any changes to the membership of the Committee in accordance with Council Procedure Rule 4.

3.

URGENT BUSINESS

Note, no other business is permitted unless, by reason of special circumstances, which shall be specified at the meeting, the Chairman is of the opinion that the item(s) should be considered as a matter of urgency.

4.

DECLARATIONS OF INTEREST pdf icon PDF 299 KB

If a Member requires advice on Declarations of Interest, he/she is advised to contact the Legal and Democratic Services Manager in advance of the meeting.   (For the assistance of members a checklist for use in considering their position on any particular item is included at the end of this agenda  ...  view the full agenda text for item 4.

5.

MINUTES OF PREVIOUS MEETING pdf icon PDF 199 KB

To receive as a correct record, the minutes of the meeting held on 28 July 2021.

6.

PUBLIC SPEAKING pdf icon PDF 243 KB

Residents of West Lancashire on giving notice, may address the meeting to make representations on any item on the agenda except where the public and press are to be excluded during consideration of the item. The deadline for submission is 5.00pm on Thursday 21 October 2021.

Additional documents:

7.

Grant Thornton progress update Report pdf icon PDF 125 KB

To consider the report from the Headof Finance,Procurement andCommercial Services.

 

Additional documents:

8.

RISK MANAGEMENT REPORT 2021 pdf icon PDF 255 KB

To consider the report from the Headof Finance,Procurement andCommercial Services.

 

Additional documents:

9.

RE-TENDER OF EXTERNAL AUDIT SUPPLIERS pdf icon PDF 365 KB

To consider the report from the Headof Finance,Procurement andCommercial Services.

10.

Internal Audit Progress Report - Quarterly Update pdf icon PDF 216 KB

To consider the report from the Head of Finance, Procurement and Commercial Services.

 

Additional documents:

11.

Whistleblowing Code pdf icon PDF 160 KB

To consider the report of the Legal and Democratic Services Manager & Monitoring Officer.

Additional documents:

12.

RIPA pdf icon PDF 215 KB

To consider the report of the Legal and Democratic Services Manager.