Agenda

Audit and Performance Committee
Wednesday 10th July, 2019 6.30 pm

Contact: Andrew Palmer, Senior Committee and Governance Officer  Tel: 020 7641 2802 Email:  apalmer@westminster.gov.uk

Items
No. Item

1.

Membership

To note any changes to the membership.

2.

Declarations of Interest

To receive declarations by Members and Officers of the existence and nature of any personal or prejudicial interests in matters on this agenda.

3.

Minutes pdf icon PDF 321 KB

To approve the minutes of the previous meetings on 2 May 2019 and 17 June 2019.

Additional documents:

4.

Year End Performance Report pdf icon PDF 1 MB

To review how the City Council is performing against the City for All priorities, including progress towards achieving the deliverables and targets within departmental business plans.

 

5.

Period 2 Finance Report pdf icon PDF 592 KB

Report of the Executive Director, Finance & Resources.

6.

Annual Report on Internal Audit and Internal Control 2018/19 pdf icon PDF 500 KB

To consider the work of Internal Audit in 2018/19.

7.

Counter Fraud 2018/19 - End of Year Report pdf icon PDF 710 KB

To receive a report on the work undertaken by the Counter Fraud Service during the period 1 April 2018 to 31 March 2019.

8.

Work Programme and Action Tracker pdf icon PDF 240 KB

The Committee is invited to review its work programme.

Additional documents:

9.

Any Other Business

To consider any other business which the Chairman considers urgent.