Agenda
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Contact: Virginia Wynn-Jones Email: virginia.wynn-jones@southwark.gov.uk
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Part A - Open Business |
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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. |
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Apologies for absence
To receive any apologies for absence. |
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Confirmation of voting members
A representative of each political group will confirm the voting members of the committee. |
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Notification of any items of business which the chair deems urgent
In special circumstances, an item of business may be added to an agenda within five clear days of the meeting. |
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Disclosure of interests and dispensations
Members to declare any personal interests and dispensation in respect of any item of business to be considered at this meeting. |
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Minutes
To approve as a correct record the minutes of the open section of the meeting held on 18 November 2020 Supporting documents: |
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Governance conversation: Members' enquiries
Richard Selley, director of customer experience |
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Civic Awards 2019/20 and 2020/21
Supporting documents: |
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Annual audit letter for Southwark Council year ended 31 March 2020
Supporting documents: |
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Internal audit and anti-fraud progress report
Supporting documents: |
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Internal audit plan 2021-22
Supporting documents: |
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Covid-19 Pandemic: Update February 2021
Supporting documents: |
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LGA Model Councillor Code of Conduct
Supporting documents: |
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Report on the operational use of the Regulation of Investigatory Powers Act 2000
Supporting documents: |
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Review of the complaints made under the Code of Conduct
Supporting documents: |
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Annual report on the work and performance of the audit, governance and standards committee in 2020-21
Supporting documents: |
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Draft work programme for 2021-22
Supporting documents: |
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Any other open business as notified at the start of the meeting and accepted by the chair as urgent |
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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.” |
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Part B - Closed Business |