Venue: Online/Virtual: Contact virginia.wynn-jones@southwark.gov.uk to attend
Contact: Virginia Wynn-Jones Email: virginia.wynn-jones@southwark.gov.uk
No. | Item |
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Apologies for absence
To receive any apologies for absence. Minutes: There were none. |
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Confirmation of voting members
A representative of each political group will confirm the voting members of the committee. Minutes: The members present were confirmed as the voting members. |
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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. Minutes: The chair accepted a verbal update from Grant Thornton on the FRC press release into local government audit as late and urgent. The item was noted. |
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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. Minutes: Duncan Whitfield, the strategic director of finance and governance, presented a non-pecuniary interest in that he is a resident of Croydon, and the chair of Croydon Council’s independent finance committee. |
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Minutes
To approve as a correct record the minutes of the open section of the meeting held on 20 October 2020. Supporting documents: Minutes: The minutes of the meeting of 20 October 2020 were agreed as a correct record. |
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Redmond Review into the Oversight of Local Audit and the Transparency of Local Authority Financial Reporting
Supporting documents: Minutes: Officers updated members on the Redmond Review. Members had questions of the officers.
RESOLVED:
That the committee noted the report. |
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Internal audit and anti-fraud progress report November 2020
Supporting documents: Minutes: Officers presented the report. Members had questions of the officers.
RESOLVED:
The committee noted the report. |
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Covid-19 Pandemic: Update November 2020
Supporting documents: Minutes: Officers presented the report. Members had questions of the officers.
That the committee note the report. |
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Capital and treasury management strategy 2021-22
Supporting documents: Minutes: Officers presented the report. Members had questions of the officers.
That the committee note the report. |
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Whistleblowing complaints and outcomes
Supporting documents: Minutes: Officers presented the report. Members had questions of the officers.
That the committee note the report. |