Agenda

Venue: Council Chamber - Sandwell Council House, Oldbury. View directions

Items
No. Item

1.

Apologies for Absence

To receive any apologies for absence from members of the Committee.

2.

Declarations of Interest

Members to declare any interests in matters to be discussed at the meeting.

3.

Minutes pdf icon PDF 261 KB

To confirm the minutes of the meeting held on 16 September 2021 as a correct record.

4.

Additional Items of Business

To determine whethere there are any additional items of business to be considered as a matter of urgency.

5.

Committee Terms of Reference Annual Review pdf icon PDF 302 KB

To conduct the annual review of, and agree, the terms of reference for the Committee.

6.

Committee Work Programme 2021/22 Update pdf icon PDF 32 KB

To note the updated work programme of the Committee for the remainder of 2021/22 municipal year.

7.

Audit Findings Report 2019/20 - Update on Action Plan pdf icon PDF 308 KB

To consider and comment on the update regarding the 2019/20 Audit Findings Report Action Plan.

Additional documents:

8.

Voluntary and Community Sector Grants Update pdf icon PDF 194 KB

To consider and comment on the update regarding how the Council plans to maintain an appropriate oversight and management of grant funding to the voluntary and community sector in future.

9.

CIPFA Audit Committee Update pdf icon PDF 299 KB

To inform the Committee of the contents of the latest CIPFA Audit Committee Update.

10.

Strategic Risk Register Update pdf icon PDF 259 KB

To note and comment on the strategic risks.

Additional documents:

11.

Exclusion of the Public and Press

That the public and press be excluded from the rest of the meeting. This is to avoid the possible disclosure of exempt information under Schedule 12A to the Local Government Act, 1972, as amended by the Local Government (Access to Information) (Variation) Order 2006 relating to information which is likely to reveal the identity of an individual (Agenda Item 12); and information relating to the financial and business affairs of any person, including the authority holding that information (Agenda item 13).

 

12.

Update on Previous Recommendations

To note the progress with regards to the resolutions from the Audit and Risk Assurance Committee.

13.

SEND Passenger Transport Contract

To review and comment upon the recommendations from the June 2021 review of the SEND Passenger Transport Contract from an internal control perspective.