Agenda

Governance, Audit, Risk Management and Standards Committee - Monday 10 February 2025 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 156 KB

That the minutes of the meeting held on 26 November 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 5th February 2025. 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.

INFORMATION REPORT - Internal Audit and Corporate Anti Fraud Team (CAFT) Progress Report for the period ended 31 December 2024 pdf icon PDF 146 KB

Report of the Strategic Director of Finance.

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9.

Statement of Accounts 2023/24 - Audited pdf icon PDF 117 KB

Report of the Strategic Director of Finance.

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10.

INFORMATION REPORT -Corporate Risk Register Update Q2 2024/25 pdf icon PDF 170 KB

Report of the Strategic Director of Finance.

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11.

INFORMATION REPORT - Resources Directorate Risk Register Update Q3 2024/25 pdf icon PDF 161 KB

Report of the Strategic Director of Finance.

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12.

Review of Treasury Management Strategy 2025/26 pdf icon PDF 902 KB

Report of the Strategic Director of Finance.

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13.

Any Other Urgent Business

Which cannot otherwise be dealt with.

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Agenda - Part II

14.

Exclusion of the Press and Public

To resolve that the press and public be excluded from the meeting for the following item of business, on the grounds that it involves the likely disclosure of confidential information in breach of an obligation of confidence, or of exempt information as defined in Part I of Schedule 12A to the Local Government Act 1972:

 

Agenda Item No

 

Title

Description of Exempt Information

8.

Appendices 2 and 3 to the INFORMATION REPORT - Internal Audit and Corporate Anti-Fraud Team (CAFT) Progress Report for the period ended 31 December 2024

Information under paragraph 3 Information relating to the financial or business affairs of any particular person (including the authority holding that information).

 

15.

INFORMATION REPORT - Internal Audit & Corporate Anti Fraud Team (CAFT) Progress Report for the period ended 31 December 2024

Confidential Appendices 2 and 3 to the Report of the Strategic Director of Finance.

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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