Agenda

Audit, Governance and Standards Committee
Tuesday 16 July 2019 6.30 pm

Venue: Ground Floor Meeting Room G01A - 160 Tooley Street, London SE1 2QH. View directions

Contact: Virginia Wynn-Jones  Email: virginia.wynn-jones@southwark.gov.uk

Items
No. Item

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 Conversation: Strategic Director of Place and Wellbeing

7.

BDO Internal audit progress report

8.

BDO Internal Audit Annual Report and Annual Statement of Assurance

9.

Annual Governance Statement 2018-19

10.

2018-19 Statement of Accounts for Southwark Council

11.

Audit findings reports (ISA 260) - including pension fund)

12.

Review of Local Government Ethical Standards by Committee on Standards

13.

In-year review of the work programme for 2019-20 - July