Agenda
Venue: Committee Room One - Town Hall, Mulberry Place, 5 Clove Crescent, London, E14 2BG. View directions
Contact: Farhana Zia, Democratic Services Tel: 020 7364 0842, E-mail: farhana.zia@towerhamlets.gov.uk
No. | Item |
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APPOINTMENT OF CHAIR FOR THE MEETING |
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APOLOGIES FOR ABSENCE |
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DECLARATIONS OF INTEREST Members are reminded to consider the categories of interest, identified in the Code of Conduct for Members to determine: whether they have an interest in any agenda item and any action they should take. For further details, see the attached note from the Monitoring Officer.
Members are also reminded to declare the nature of the interest at the earliest opportunity and the agenda item it relates to. Please note that ultimately it is the Members’ responsibility to identify any interests and also update their register of interest form as required by the Code.
If in doubt as to the nature of an interest, you are advised to seek advice prior the meeting by contacting the Monitoring Officer or Democratic Services.
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APPOINTMENT OF VICE-CHAIR |
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Audit Committee Terms of Reference, Membership, Quorum and Dates of Meetings 2022-2023 Additional documents:
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UNRESTRICTED MINUTES OF THE PREVIOUS MEETING(S) To confirm the unrestricted minutes of the Audit Committee held on 24th March 2022.
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DELOITTE ITEMS FOR CONSIDERATION |
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TOWER HAMLETS ITEMS FOR CONSIDERATION |
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Final Report on the Finance Improvement Plan Additional documents: |
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Annual Internal Audit Report for June Audit Committee Additional documents: |
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Corporate/Directorate Risks Register Report 22/23 Q1 Additional documents: |
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Internal Audit and Anti-Fraud Progress Quarterly Reports (22-23) Q1 |
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Update on the Annual Financial Accounts and outstanding audits - 2018/19 & 2019/20 (Verbal update) |
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ANY OTHER BUSINESS THE CHAIR CONSIDERS URGENT |
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EXCLUSION OF PRESS AND PUBLIC In view of the contents of the remaining items on the agenda the Committee is recommended to adopt the following motion: “That, under the provisions of Section 100A of the Local Government Act 1972, as amended by the Local Government (Access to Information) Act 1985, the press and public be excluded from the remainder of the meeting for the consideration of the Section Two business on the grounds that it contains information defined as Exempt in Part 1 of Schedule 12A to the Local Government Act,1972.”
EXEMPT SECTION (Pink Papers) The exempt committee papers in the agenda will contain information, which is commercially, legally or personally sensitive and should not be divulged to third parties. If you do not wish to retain these papers after the meeting, please post them to the Democratic Service Office, 1st Floor, Mulberry Place London E14 2BG or hold onto the papers until such time you can return to the Town Hall and dispose of the papers in the confidential bins. |
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RESTRICTED MINUTES OF THE PREVIOUS MEETING(S) To confirm the restricted minutes of the Audit Committee held on 24th March 2022.
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