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

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 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

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.”

Part B - Closed Business