Agenda and minutes
PDF 216 KBVenue: Committee Room 1, Marmion House, Lichfield Street, Tamworth, B79 7BZ. View directions
Contact: Democratic Services 01827 709264
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Apologies for Absence Minutes: None |
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Minutes of the Previous Meeting Minutes: The minutes of the meeting held on 9 June 2016 were approved and signed as a correct record.
(Moved by Councillor M Summers and seconded by Councillor J Oates)
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Declarations of Interest To receive any declarations of Members’ interests (pecuniary and non-pecuniary) in any matters which are to be considered at this meeting.
When Members are declaring a pecuniary or non-pecuniary interest in respect of which they have dispensation, they should specify the nature of such interest. Members should leave the room if they have a pecuniary or non-pecuniary interest in respect of which they do not have a dispensation.
Minutes: There were no declarations of Interest. |
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Draft Annual Statement of Accounts & Report 2015/16 (The Report of the Director of Finance) Additional documents: Minutes: The Director of Finance requested Members to receive the Draft Statement of Accounts (the Statement) for the financial year ended 31st March 2016 was considered.
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Counter Fraud & Corruption Update Report (The Report of the Head of Internal Audit Services) Additional documents:
Minutes: The Head of Internal Audit Services provided Members with an update of Counter Fraud work completed during the financial year 2015/16.
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Internal Audit Customer Satisfaction Survey 2016 (The Report of the Head of Internal Audit Services) Minutes: That the Head of Internal Audit Services reported to Members on the outcome of Internal Audit’s customer satisfaction survey.
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Risk Management Update (The Report of the Head of Internal Audit Services) Additional documents:
Minutes: The Head of Internal Audit Services reported to Members on the Risk Management process for the financial year 2015/16.
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Audit and Governance Committee Timetable (Discussion Item) Minutes: The Committee reviewed the timetable. |
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Exclusion of the Press and Public That members of the press and public be now excluded from the meeting on the grounds that the business involves the likely disclosure of exempt information as defined in Paragraph 7 of Part 1 of Schedule 12A to the Local Government Act 1972 (as amended)
Minutes:
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Risk Based Verification Policy (The Report of the Portfolio Holder for Assets and Finance)
Minutes: The Portfolio Holder for Assets and Finance requested the Members to approve the adoption of a Risk Based Verification (RBV) Policy in determining evidence requirements for the assessment of new/changes to Housing Benefit and Council Tax Reduction claims was considered.
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