Agenda and minutes
PDF 57 KBVenue: Committee Room 1 - Marmion House
Contact: Democratic Services 01827 709264
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Apologies for Absence Minutes: There were no apologies for absence. |
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Minutes of the Meetings held on 19 June 2013 and 27 June 2013 Additional documents: Minutes: The minutes of the meeting held on 19 June 2013 and 27 June 2013 were approved and signed as a correct record.
(Moved by Councillor M Gant and seconded by Councillor K Gant) |
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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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Annual Statement of Accounts & Report 2012/13 (Report of the Executive Director Corporate Services) Additional documents: Minutes: The Annual Statement of Accounts and Report 2012/13 was considered.
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The Audit Findings for Tamworth Borough Council (Report of Grant Thornton (External Auditor)) Minutes: The Report of Grant Thornton (External Auditor) was considered.
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(Report of Grant Thornton (External Auditor)) Minutes: The Report of Grant Thornton (External Auditor) was considered.
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Financial Resilience Report (Report of Grant Thornton (External Auditor)) Minutes: The Report of Grant Thornton (External Auditor) was considered.
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Internal Audit Performance Measures Report (Report of the Head of Internal Audit Services) Additional documents: Minutes: The Report of the Head of Internal Audit Services reporting on the outcome of Internal Audit’s customer survey and define a basket of performance indicators for Internal Audit was considered.
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Internal Audit Quarterly Report 2013/14 Quarter 1 (Report of the Head of Internal Audit Services) Additional documents:
Minutes: The Report of the Head of Internal Audit Services reporting on the outcome of Internal Audit’s review of the internal control, risk management and governance framework in the 1st quarter of 2013/14 and providing members with assurance of the ongoing effective operation of an internal audit function and enabling any particularly significant issues to be brought to the Committee’s attention was considered.
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Risk Management Report (Report of the Head of Internal Audit Services) Additional documents: Minutes: The Report of Head of Internal Audit Services reporting on the Risk Management process and progress to date for the current financial year was considered.
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Regulation of Investigatory Powers Act 2000 (Report of the Solicitor to the Council and Monitoring Officer) Minutes: The Report of the Solicitor to the Council and Monitoring Officer informing Members of the surveillance carried out under the Regulation of Investigatory Powers Act 2000 was considered.
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Local Government Ombudsman - Annual Review & Report (Report of the Solicitor to the Council and the Monitoring Officer) Additional documents: Minutes: The Report of the Solicitor to the Council and Monitoring Officer advising the Committee of the views of the Local Government Ombudsman in relation to complaints against the Borough Council and providing an opportunity for members of the Committee to raise any issues they consider appropriate and consider the effectiveness of investigations relating to Tamworth Borough Council was considered.
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