Jump to content | Change font size and colours

Agenda

Venue: Ground Floor Meeting Room G02C - 160 Tooley Street, London SE1 2QH. View directions

Contact: Victoria Foreman Phone: 020 7525 5485 Email:  victoria.foreman@southwark.gov.uk  Email: victoria.foreman@southwark.gov.uk

Items
No. Item

Part A - Open Business

The Chair would like to remind members that prior to the meeting they have the opportunity to inform officers of particular areas of interest relating to reports on the agenda, in order for officers to undertake preparatory work to address matters that may arise during debate.

1.

Apologies for absence

2.

Confirmation of voting members

3.

Notification of any items of business which the chair deems urgent

4.

Disclosure of interests and dispensations

5.

Minutes

6.

Governance topic: Update on human resources and IT

7.

Progress report on the work of the internal audit and anti-fraud teams for the period 18 October to 31 January 2017

8.

Internal audit plan for 2017-18 and updated five year strategy from 2017-18 to 2021-22

9.

Annual report to the audit, governance and standards committee on the council's risk register

10.

Digital governance and engagement

11.

Annual report on the work and performance of the audit, governance and standards committee in 2016-17

12.

Draft work programme for 2017-18

13.

Grant Thornton audit plans for Southwark Council and Southwark pension fund audits 2016-17

14.

Grant Thornton - Informing the audit risk assessment for Southwark Council and Southwark pension fund

15.

Grant Thornton certification letter - year ended 31 March 2016

16.

Grant Thornton progress report and update year ended 31 March 2017

17.

Review of contract standing orders

18.

Report on the operational use of the Regulation of Investigatory Powers Act 2000

19.

Report on the Office of Surveillance Commissioners inspection report

20.

Review of the complaints made under the Code of Conduct

21.

Update on Chief Audit Executive

22.

Constitutional changes - Civic Awards sub-committee

Any other open business as notified at the start of the meeting and accepted by the chair as urgent

Exclusion of press and public

The following motion should be moved, seconded and approved if the sub-committee wishes to exclude the press and public to deal with reports revealing exempt information:

 

“That the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in paragraphs 1-7, Access to Information Procedure rules of the Constitution.”

Supporting documents:

 

 

Choose a topic...

Contact us

Southwark Council
PO BOX 64529
London SE1P 5LX

020 7525 5000

csc@southwark.gov.uk

More contacts...

Follow us What is this?

  • RSS feed
  • youTube channel
  • twitter account
  • facebook fan
  • flickr photostream