Agenda

Governance, Audit, Risk Management and Standards Committee - Wednesday 30 November 2022 6.30 pm

Venue: Meeting Room 4, First Floor - Harrow Council Hub, Forward Drive, Harrow. View directions

Contact: Miriam Wearing, Senior Democratic & Electoral Services Officer  Email:  miriam.wearing@harrow.gov.uk

Media

Items
No. Item

Agenda - Part I

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1.

Attendance by Reserve Members

To note the attendance at this meeting of any duly appointed Reserve Members.

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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.

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3.

Minutes pdf icon PDF 137 KB

That the minutes of the meeting held on 21 September 2022 be taken as read and signed as a correct record.

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4.

Public Questions, Petitions and Deputations

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, Friday 25 November 2022.  Questions should be sent to publicquestions@harrow.gov.uk  

No person may submit more than one question].

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5.

Petitions

To receive petitions (if any) submitted by members of the public/Councillors.

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6.

Deputations

To receive deputations (if any).

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7.

References from Council and other Committees/Panels

To receive references from Council and any other Committees or Panels (if any).

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8.

Appointment of Independent Members and Reserves on the Standards Working Group pdf icon PDF 55 KB

At its meeting on 21 September 2022, the Committee appointed Councillors Yogesh Teli and Antonio Weiss to the Standards Working Group. The Committee is now asked to consider the appointment of Independent Members and Reserves.

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9.

Information Report - Audit Progress Report 2021/22 pdf icon PDF 105 KB

Report of the Director of Finance and Assurance

 

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10.

Annual Governance Statement 2021/22 pdf icon PDF 135 KB

Report of the Director of Finance and Assurance

 

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11.

Internal Audit & Corporate Anti-Fraud 2021/22 Year End Reports pdf icon PDF 129 KB

Report of the Director of Finance and Assurance

 

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12.

Draft Corporate Anti-Fraud and Corruption Strategy 2022-26 Consultation pdf icon PDF 118 KB

Report of the Director of Finance and Assurance

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13.

Any Other Urgent Business

Which cannot otherwise be dealt with.

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14.

Exclusion of the Press Public

To resolve that the press and public be excluded from the meeting for the following item of business for the reasons stated.

 

Agenda Item No

15

.

Title

 

Information Report – Internal Audit Red Assurance Report

 

Description of Exempt Information

 

Information relating to the financial or business affairs of any particular person (including the authority holding that information)

 

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Agenda - Part II

15.

Information Report - Internal Audit Red Assurance Report

Report of the Director of Finance and Assurance

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.]

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