Venue: Goddard Room, Council Offices, Knowle Green, Staines-upon-Thames TW18 1XB
Contact: Chris Curtis Email: c.curtis@spelthorne.gov.uk
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Election of Chairman To elect a Chairman of the Committee for the remainder of the Municipal Year following the appointment of the previous Chairman to Cabinet.
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Apologies To receive any apologies for absence. |
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To confirm the minutes of the meeting held on 7 November 2019.
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Disclosures of Interest To receive any disclosures of interest from Councillors in accordance with the Council’s Code of Conduct for members. |
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Draft Corporate Risk Management Policy PDF 100 KB To review the draft Corporate Risk Management Policy.
Additional documents: |
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Corporate Risk Management report PDF 123 KB To note the report by the Internal Audit Manager and recommend the Corporate Risk Register to Cabinet for approval.
Additional documents: |
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Anti-Fraud, Bribery and Corruption Strategy PDF 149 KB To review and recommend to Cabinet the changes proposed to the Anti-Fraud, Bribery and Corruption Strategy.
Additional documents: |
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Internal Audit Services Annual Plan 2020-21 PDF 135 KB To receive the Internal Audit Annual Plan for 2020-2021.
Additional documents: |
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External Audit update To receive a verbal update on outstanding issues.
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Committee Work Programme PDF 62 KB To consider and approve the work programme for the forthcoming municipal year. |