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Home > Council & democracy > Council meetings > Agenda for Audit Committee on Tuesday, 28th June, 2022, 6.30 p.m.

Agenda

Audit Committee - Tuesday, 28th June, 2022 6.30 p.m.

  • Attendance details
  • Agenda frontsheet PDF 350 KB
  • Agenda reports pack
  • SUPPLEMENTAL AGENDA PDF 76 KB

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

Items
No. Item

1.

APPOINTMENT OF CHAIR FOR THE MEETING

APOLOGIES FOR ABSENCE

2.

DECLARATIONS OF INTEREST pdf icon PDF 214 KB

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.

 

3.

APPOINTMENT OF VICE-CHAIR

4.

Audit Committee Terms of Reference, Membership, Quorum and Dates of Meetings 2022-2023 pdf icon PDF 235 KB

Additional documents:

  • Appendix. 1 for Audit Committee Terms of Reference, Membership, Quorum and Dates of Meetings 2022-2023 , item 4. pdf icon PDF 211 KB
  • Appendix. 2 for Audit Committee Terms of Reference, Membership, Quorum and Dates of Meetings 2022-2023 , item 4. pdf icon PDF 9 KB
  • Appendix. 3 for Audit Committee Terms of Reference, Membership, Quorum and Dates of Meetings 2022-2023 , item 4. pdf icon PDF 6 KB

5.

UNRESTRICTED MINUTES OF THE PREVIOUS MEETING(S) pdf icon PDF 196 KB

To confirm the unrestricted minutes of the Audit Committee held on 24th March 2022.

 

 

6.

DELOITTE ITEMS FOR CONSIDERATION

7.

TOWER HAMLETS ITEMS FOR CONSIDERATION

7.1

Final Report on the Finance Improvement Plan pdf icon PDF 272 KB

Additional documents:

  • Appendix A Audit Committee June 2022 17.13 , item 7.1 pdf icon PDF 154 KB

7.2

Treasury Management Outturn Report for 2021-22 pdf icon PDF 637 KB

7.3

Annual Internal Audit Report for June Audit Committee pdf icon PDF 236 KB

  • View the background to item 7.3

Additional documents:

  • Appendix. 1 for Annual Internal Audit Report for June Audit Committee , item 7.3 pdf icon PDF 789 KB

7.4

Corporate/Directorate Risks Register Report 22/23 Q1 pdf icon PDF 236 KB

  • View the background to item 7.4

Additional documents:

  • Appendix. 1 for Corporate/Directorate Risks Register Report 22/23 Q1 , item 7.4 pdf icon PDF 131 KB
  • Appendix. 2 for Corporate/Directorate Risks Register Report 22/23 Q1 , item 7.4 pdf icon PDF 88 KB

7.5

Internal Audit and Anti-Fraud Progress Quarterly Reports (22-23) Q1 pdf icon PDF 418 KB

  • View the background to item 7.5

7.6

Update on the Annual Financial Accounts and outstanding audits - 2018/19 & 2019/20 (Verbal update)

8.

AUDIT COMMITTEE WORK PLAN pdf icon PDF 292 KB

9.

ANY OTHER BUSINESS THE CHAIR CONSIDERS URGENT

10.

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.

10.1

RESTRICTED MINUTES OF THE PREVIOUS MEETING(S)

  • View the reasons why item 10.1 is restricted

To confirm the restricted minutes of the Audit Committee held on 24th March 2022.

 

 

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