Agenda

Governance, Audit, Risk Management and Standards Committee - Monday 15 July 2024 6.30 pm

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

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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 148 KB

That the minutes of the meeting held on 19 March 2024 be taken as read and signed as a correct record.

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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, Wednesday 10 July 2024.  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 Vice-Chair

To consider the appointment of a Vice-Chair to the Governance, Audit, Risk Management and Standards Committee for the Municipal Year 2024-2025.

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9.

INFORMATION REPORT - Audit Progress Report 2022/23 and 2023/24 pdf icon PDF 106 KB

Report of the Director of Finance & Assurance

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10.

INFORMATION REPORT - Corporate Risk Register 2024/25 - Update June 2024 pdf icon PDF 136 KB

Report of the Director of Finance & Assurance

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11.

GARMS Annual Report 2023/24 pdf icon PDF 130 KB

Report of the Director of Finance and Assurance

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12.

INFORMATION REPORT - Draft Annual Governance Statement 2023/24 and Local Code of Corporate Governance pdf icon PDF 140 KB

Report of the Director of Finance and Assurance

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13.

Internal Audit Annual Plan 2024/25 pdf icon PDF 163 KB

Report of the Director of Finance and Assurance.

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14.

Corporate Anti Fraud Annual Plan 2024/25 pdf icon PDF 142 KB

Report of the Director of Finance and Assurance

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15.

INFORMATION REPORT - Internal Audit Year-End Report 2023/24 pdf icon PDF 156 KB

Report of the Director of Finance and Assurance

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16.

INFORMATION REPORT - Corporate Anti Fraud Year-End Report 2023/24 pdf icon PDF 142 KB

Report of the Director of Finance and Assurance

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17.

INFORMATION REPORT: Treasury Management Annual Outturn Report 2023/24 pdf icon PDF 346 KB

Report of the Director of Finance and Assurance

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18.

Any Other Urgent Business

Which cannot otherwise be dealt with.

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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.]

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