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Agenda

Venue: Council Chamber, Town Hall, Blackpool

Contact: Elaine Ireland  Democratic Governance Senior Adviser

Link: Watch The Meeting Here

Items
No. Item

1.

DECLARATIONS OF INTEREST

Members are asked to declare any interests in the items under consideration and in

doing so state:

 

(1) the type of interest concerned, either a

 

(a) personal interest

(b) prejudicial interest

(c) disclosable pecuniary interest (DPI)

and

 

(2) the nature of the interest concerned

 

If any Member requires advice on declarations of interests, they are advised to contact the Head of Democratic Governance in advance of the meeting.

 

2.

MINUTES OF THE LAST MEETING HELD ON 17 JUNE 2021 pdf icon PDF 480 KB

To agree the minutes of the last meeting of the Audit Committee held on 17 June 2021 as a true and correct record.

3.

AUDIT FOLLOW UP - CLOSED CIRCUIT TELEVISION pdf icon PDF 469 KB

To consider a progress report on the recommendations made in the internal audit report of Closed Circuit Television (CCTV) issued on 20July 2020.

Additional documents:

4.

INFORMATION COMMISSIONER'S OFFICE DATA PROTECTION AUDIT pdf icon PDF 455 KB

To furnish the Audit Committee with a copy of the final executive summary report from the consensual audit undertaken by the Information Commissioner’s Office (ICO) in April 2021.

 

This audit was in relation to compliance with data protection and freedom of information legislation.

Additional documents:

5.

STRATEGIC RISK REGISTER - UNSUSTAINABLE LOCAL ECONOMY AND INCREASED DEPRIVATION pdf icon PDF 451 KB

To consider the controls being implemented to manage the strategic risk relating to the local economy.   

 

Additional documents:

6.

RISK SERVICES QUARTER ONE REPORT pdf icon PDF 447 KB

To provide the Audit Committee with a summary of the work completed by Risk Services in quarter one of the 2021/2022 financial year.

Additional documents:

7.

ANNUAL GOVERNANCE STATEMENT 2020/2021 pdf icon PDF 468 KB

To provide the Audit Committee with the opportunity to review and approve the Annual Governance Statement for 2020/2021.

 

Additional documents:

8.

DELOITTE VALUE FOR MONEY ARRANGEMENTS REQUEST LIST pdf icon PDF 456 KB

To consider the management response to Deloitte’s Value for Money arrangements request list.

 

Additional documents:

9.

PARTNERSHIP GOVERNANCE FRAMEWORK pdf icon PDF 453 KB

To consider adopting a Partnership Governance Framework, as recommended in the Annual Governance Statement Action Plan and at the meeting of the Committee on 29 April 2021 where consideration was given to a local Code of Corporate Governance.

Additional documents:

10.

EXTERNAL AUDIT PLAN 2020/2021 pdf icon PDF 457 KB

To consider Deloitte’s External Audit Plan 2020/2021.

Additional documents:

11.

EXTERNAL ASSESSMENT OF INTERNAL AUDIT pdf icon PDF 450 KB

To provide the outcome of the external assessment to determine whether the internal audit team conforms to the Public Sector Internal Audit Standards.

 

Additional documents:

12.

AUDIT COMMITTEE ACTION TRACKER pdf icon PDF 426 KB

To consider the Committee’s updated Action Tracker.

13.

DATE OF NEXT MEETING

To note the date and time of the next meeting of the Committee as 11 November 2021, commencing at 6pm.