Agenda and minutes

Audit, Governance and Standards Committee
Monday 20 July 2020 6.30 pm

Venue: This meeting will be held remotely.

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: Eleanor Kelly

7.

Covid-19 Pandemic: financial impact 2020-21

8.

In year review of work programme - July 2020

    Supporting documents:

    Minutes:

    Officers introduced the report.  Members had questions of the officers.

     

    Officers undertook to invite Caroline Bruce, the strategic director of environment and leisure, to the next meeting of the audit, governance and standards committee.

     

    Officers undertook to bring an update report on the financial impact of the Covid-19 pandemic to the committee as a standing item.

     

    Officers undertook to bring an update report on the governance of the shared IT service to the committee in November 2020.

     

    Officers undertook to bring an update report on HR governance to the committee in February 2021. 

     

    RESOLVED:

     

    1.  That the audit, governance and standards committee considered potential governance topics for 2019-20 and onwards and agreed a format going forward.