Agenda and minutes

Audit and Performance Committee - Tuesday 24th October, 2023 6.30 pm

Venue: 18.01-03, 18th Floor, 64 Victoria Street, London, SW1E 6QP

Contact: Clare O'Keefe, Lead Policy and Scrutiny Advisor  Email:  cokeefe@westminster.gov.uk

Media

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 pecuniary interests or any other significant interest in matters on this agenda.

 

3.

Minutes pdf icon PDF 132 KB

To approve the minutes of the previous meeting held on 6 September 2023.

4.

Matters Arising and Work Programme 2023/24 pdf icon PDF 91 KB

To discuss any matters arising from the previous meeting, including new or unresolved matters and shape the Committee’s work programme for the municipal year 2023/24.

Additional documents:

5.

Annual Complaints Report pdf icon PDF 123 KB

To consider the Corporate Complaints Annual Report.

Additional documents:

6.

Treasury Management Strategy Outturn 2022/2023 pdf icon PDF 379 KB

To note the annual treasury management final outturn 2022/23.

7.

Treasury Management Strategy Mid-Year Review pdf icon PDF 328 KB

To review the Treasury Management Mid-Year Strategy.

8.

Internal Audit Progress Report pdf icon PDF 166 KB

To oversee and monitor the success of the Audit Service in planning and delivering outcomes and establishing an effective and robust internal control framework.

9.

Mid-Year Counter Fraud Report pdf icon PDF 217 KB

To oversee and monitor the success of the Counter Fraud Service.