Agenda

Audit and Performance Committee - Wednesday 15th July, 2020 6.30 pm

Venue: 18th Floor, 64 Victoria Street, London, SW1E 6QP

Contact: Artemis Kassi, Senior Committee and Governance Officer  Tel: 07817054991 Email:  akassi@westminster.gov.uk

Media

Items
No. Item

1.

Membership

To note any changes to the membership.

 

To appoint a Deputy Chairman for the meeting.

2.

Declarations of Interest

To receive declarations by Members and Officers of the existence and nature of any pecuniary interests or any other significant interest in matters on this agenda.

 

3.

Minutes pdf icon PDF 603 KB

To approve the Minutes of the previous meetings held on 5 February 2020 and 18June 2020.

Additional documents:

4.

Year End Performance Report pdf icon PDF 2 MB

To review the City Council’s performance at the end of the 2019/20 financial year.

5.

Period 2 Finance Report pdf icon PDF 733 KB

To review and consider the report of the Executive Director of Finance and Resources.

6.

2019/20 School Balances Outturn Position Report pdf icon PDF 438 KB

To receive an update on the level of school balances at the end of the 2019/20 financial year.

7.

Annual Report on Internal Audit and Internal Control 2019/20 pdf icon PDF 626 KB

To consider the work of Internal Audit in 2019/20.

8.

Anti-Fraud and Corruption Strategy Review 2020 pdf icon PDF 1 MB

To consider the revised anti-fraud and corruption policy and strategies for 2020.

9.

Counter Fraud 2019/20 - End of Year Report pdf icon PDF 587 KB

To review work undertaken by the fraud service during the period 1 April 2019 to 31 March 2020.

 

10.

Work Programme pdf icon PDF 395 KB

The Committee is invited to review its Work Programme for the 2020/21 municipal year.

Additional documents:

11.

Any Other Business

To consider any other business which the Chairman considers urgent.