Agenda

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

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Interest

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

3.

Minutes pdf icon PDF 658 KB

To confirm the minutes of the meeting held on 29 October 2022.

4.

Additional Items of Business

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

5.

Council Improvement Plan Update pdf icon PDF 341 KB

To receive and comment upon the progress of the Improvement Plan and the Risk Register up to 3 November 2022.

Additional documents:

6.

Internal Audit Progress Report pdf icon PDF 435 KB

To review and comment upon the Internal Audit Progress Report.

Additional documents:

7.

Internal Audit Charter pdf icon PDF 317 KB

To review and approve the Internal Audit Charter.

8.

Corporate Risk Management Strategy pdf icon PDF 221 KB

To note and approve updates made to the corporate risk management strategy.

Additional documents:

9.

Directorate Risk Register - Housing pdf icon PDF 253 KB

To note and comment on the Housing directorate risks.

Additional documents:

10.

Cabinet Forward Plan pdf icon PDF 660 KB

Standing item to consider items on the Cabinet Forward Plan.

11.

Work Programme pdf icon PDF 230 KB

Standing item to consider the work programme of the Committee.

12.

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 any action taken or to be taken in connection with the prevention, investigation or prosecution of crime.

13.

ICT Incident Report

To receive and comment on the ICT incident report.