Agenda
Venue: This will be undertaken as an online virtual meeting
Contact: Craig Player, Governance Officer Tel: 020 8937 2082; Email: craig.player@brent.gov.uk
No. | Item |
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Apologies for absence and clarification of alternate members |
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Declarations of Interest Members are invited to declare at this stage of the meeting, the nature and existence of any relevant disclosable pecuniary or personal interests in the items on this agenda and to specify the item(s) to which they relate. |
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Deputations (if any) To hear any deputations received from members of the public in accordance with Standing Order 67. |
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Minutes of the previous meeting To approve the minutes of the previous meeting held on 08 December 2019 as a correct record. |
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Matters arising (if any) To consider any matters arising from the minutes of the previous meeting. |
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Standards Items |
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Standards Report (including gifts and hospitality) To receive an update on gifts and hospitality registered by members, and the attendance record for members in relation to mandatory training sessions. Additional documents: |
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Review of the Member Development Programme and Members' Expenses To receive a summary of the Member Learning Development Programme since January 2020 and information regarding the Members’ Expenses Scheme. It also provides an overview of upcoming member learning and development sessions. Additional documents:
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Audit Items |
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Internal Audit Annual Plan 2021/22 To receive the draft Internal Plan for 2021/22 and the basis on which the plan had been prepared. Additional documents: |
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Departmental Risk Management To receive a summary of the management of risk at departmental level across the Council. |
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External Audit Plan 2020/21 To receive an overview of the planned scope and timing of the statutory external audit 2020/21 for those charged with governance. |
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External Audit Progress Report and Sector Update To receive an update from Grant Thornton on progress in delivering its responsibilities as the Council’s external auditors, along with a summary of emerging national issues and developments that may be relevant to Brent as a local authority. |
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Value for Money Presentation on the New Code To receive a presentation from Grant Thornton on the new Value for Money arrangements in the new Code of Audit Practice. |
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To consider and note the Committee’s Forward Plan. . |
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Any other urgent business Notice of items to be raised under this heading must be given in writing to the Head of Executive and Member Services or his representative before the meeting in accordance with Standing Order 60. |