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.

To confirm the minutes of the meetings held on 18 November and 21 December 2021 as a correct record pdf icon PDF 339 KB

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4.

Urgent Business

To consider any urgent business.

5.

Internal Audit Progress Report pdf icon PDF 300 KB

To inform the Committee of details of the matters arising from internal audit work undertaken between April and November 2021.

Additional documents:

6.

Internal Audit Charter pdf icon PDF 201 KB

For the Committee to perform its annual review of and approve the Internal Audit Charter.

 

7.

Appointment of the External Auditor pdf icon PDF 139 KB

To consider the options available and make a recommendation to the Council on the appointment of external auditors.

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8.

Strategic Risks Deep Dive: Risk 056- Towns Fund Programme and Risk 061- Partnerships and Contractors Service Delivery pdf icon PDF 388 KB

To review and comment upon the two strategic risks.

9.

Special Educational Needs and Disabilities (SEND) Passenger Transport Contract Update pdf icon PDF 132 KB

To receive an update following the internal audit review and the Grant Thornton Value for Money Governance Review - Key Line of Enquiry 04 relating to SEND transport.

Additional documents: