Agenda

Audit and Performance Committee - Tuesday 27th February, 2024 6.30 pm

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

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

4.

Matters Arising and Work Programme pdf icon PDF 90 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 2024/25.

 

Additional documents:

5.

Q3 Performance Report pdf icon PDF 378 KB

To monitor the quarterly performance results.

 

6.

Q3 Finance Monitor pdf icon PDF 497 KB

To monitor the City Council’s financial position including revenue forecast outturn, revenue expenditure including key risks and opportunities, capital expenditure and HRA revenue and capital expenditure and reserves.

7.

Ethical Standards Report pdf icon PDF 391 KB

To maintain an overview of the arrangements in place for maintaining high ethical standards throughout the City Council.

8.

Internal Audit Progress Report pdf icon PDF 177 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.

Internal Audit Plan 2024/25 pdf icon PDF 196 KB

To review and comment on the draft audit plan for 2024/25.

 

10.

External Audit Plan

To receive an overview of the planned scope and timing of the statutory audits of the City of Westminster and the Westminster Pension Fund.