Agenda

Audit & Governance Committee - Wednesday, 27th July, 2022 7.00 pm

Venue: Council Chamber, 52 Derby Street, Ormskirk L39 2DF. View directions

Contact: Julia Brown 

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 301 KB

To receive as a correct record, the minutes of the meeting held on 31 May 2022.

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 10.00am on Friday 22 July 2022.

Additional documents:

7.

EXTERNAL AUDIT PROGRESS REPORT AND SECTOR UPDATE 2020-21 pdf icon PDF 125 KB

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

Additional documents:

8.

INTERNAL AUDIT ANNUAL REPORT AND OPINION 2021-22 pdf icon PDF 127 KB

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

 

Additional documents:

9.

INTERNAL AUDIT ACTIVITIES - PROGRESS REPORT pdf icon PDF 217 KB

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

 

Additional documents:

10.

Annual Report of the Senior Information Risk Owner (SIRO) - 2021/22 pdf icon PDF 235 KB

To consider the report of the Corporate Director of Transformation, Housing and Resources.

Additional documents:

11.

REGULATION OF INVESTIGATORY POWERS ACT - USE OF POWERS pdf icon PDF 215 KB

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

12.

Annual Governance Statement 2020/21 pdf icon PDF 131 KB

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

Additional documents:

13.

WORK PROGRAMME pdf icon PDF 193 KB

To consider and note the Committee Work Programme 2022-2023.