Agenda

Moved from 31 Jan 2024, Governance, Audit, Risk Management and Standards Committee - Tuesday 19 March 2024 6.30 pm, NEW

Venue: The Auditorium - Harrow Council Hub, Kenmore Avenue, Harrow, HA3 8LU. View directions

Contact: Arun Birah, Deputy Electoral Services Manager Tel: 020 8424 1196 E-mail: arun.birah@harrow.gov.uk

Media

Items
No.	Item
	Agenda - Part I Additional documents: Webcast
1.	Attendance by Reserve Members To note the attendance at this meeting of any duly appointed Reserve Members. Additional documents: Webcast for 1.
2.	Declarations of Interest To receive declarations of disclosable pecuniary or non pecuniary interests, arising from business to be transacted at this meeting, from all Members present. Additional documents: Webcast for 2.
3.	Minutes PDF 151 KB That the minutes of the meeting held on 29 November 2023 be taken as read and signed as a correct record. Additional documents: Webcast for 3.
4.	Public Questions To note any public questions received. Questions will be asked in the order in which they were received. There will be a time limit of 15 minutes for the asking and answering of public questions. [The deadline for receipt of public questions is 3.00 pm, Thursday 14 March 2024. Questions should be sent to publicquestions@harrow.gov.uk No person may submit more than one question]. Additional documents: Webcast for 4.
5.	Petitions To receive petitions (if any) submitted by members of the public/Councillors. Additional documents: Webcast for 5.
6.	Deputations To receive deputations (if any). Additional documents: Webcast for 6.
7.	References from Council and other Committees/Panels To receive references from Council and any other Committees or Panels (if any). Additional documents: Webcast for 7.
8.	INFORMATION REPORT - Q3 Corporate Risk Register 2023/24 PDF 131 KB View item 8. as DOCX 79 KB Report of the Interim Director of Finance & Assurance Additional documents: Appendix 1 Summary Report - Q3 Corporate Risk Register 2023-24 , item 8. PDF 150 KB View as DOCX (8./2) 88 KB Appendix 2- Q3 Corporate Risk Register 2023-24 , item 8. PDF 253 KB View as DOCX (8./3) 125 KB Webcast for 8.
9.	2022/23 Draft Statement of Accounts PDF 129 KB View item 9. as DOCX 66 KB Report of the Interim Director of Finance & Assurance Additional documents: Statement of Accounts Draft 2022-2023 , item 9. PDF 3 MB Appendix 2 22-23 Harrow Council ASM Final , item 9. PDF 660 KB Appendix 3 22-23 Harrow PF ASM final , item 9. PDF 573 KB Webcast for 9.
10.	INFORMATION REPORT - Internal Audit & Corporate Anti Fraud Team (CAFT) Progress Report for the period ending 29 February 2024 PDF 154 KB View item 10. as DOCX 82 KB Report of the Interim Director of Finance & Assurance Additional documents: Appendix 1 - Internal Audit and Corporate Anti Fraud Team Progress Report , item 10. PDF 195 KB View as DOCX (10./2) 92 KB Webcast for 10.
11.	Corporate Anti - Fraud and Anti - Corruption Strategy 2022-26 PDF 118 KB View item 11. as DOCX 76 KB Report of the Interim Director of Finance & Assurance Additional documents: Appendix 1 – Corporate Anti-Fraud and Corruption Strategy 2022-26 , item 11. PDF 446 KB View as DOCX (11./2) 893 KB Webcast for 11.
12.	Review of Treasury Management Strategy 2024/25 PDF 1 MB View item 12. as DOCX 985 KB Report of the Interim Director of Finance & Assurance Additional documents: Webcast for 12.
13.	Application for a Dispensation PDF 122 KB View item 13. as DOCX 61 KB Report of the Interim Director of Legal and Governance Additional documents: Webcast for 13.
14.	Any Other Urgent Business Which cannot otherwise be dealt with. Additional documents: Webcast for 14.
	Agenda - Part II - NIL
	Data Protection Act Notice The Council will record the meeting and will place the recording on the Council’s website. [Note: The questions and answers will not be reproduced in the minutes.] Additional documents: Webcast