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Audit and Risk Committee
Monday, 27th November 2023 at 2:00pm
Speaking:
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[] Cllr Jaspreet Jaspal
MEETING BUSINESS ITEMS
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1 Apologies for absence
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2 Declaration of interests
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3 Minutes of previous meeting
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4 Matters arising
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2 Declaration of interests
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[] Cllr Barbara McGarrity QN
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[] Cllr Mary Bateman
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[] Cllr Jaspreet Jaspal
3 Minutes of previous meeting
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4 Matters arising
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[] Cllr Jaspreet Jaspal
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[] Mike Ager
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[] Cllr Jaspreet Jaspal
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[] Mike Ager
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[]Chief Legal Officer David Pattison
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[] Cllr Jaspreet Jaspal
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[] Cllr Jaspreet Jaspal
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[] Cllr Jaspreet Jaspal
DECISION ITEMS
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5 Strategic Risk Register
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[] Cllr Jaspreet Jaspal
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[] Ian Cotterill
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[] Mary Costello
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[] Ian Cotterill
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[] Cllr Jaspreet Jaspal
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[] Cllr Andrew McNeil
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[] Cllr Andrew McNeil
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[] Cllr Jaspreet Jaspal
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[]Chief Legal Officer David Pattison
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[] Cllr Jaspreet Jaspal
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[] Cllr Paul Appleby
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[] Cllr Jaspreet Jaspal
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[] Cllr Paul Appleby
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[] Cllr Jaspreet Jaspal
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[]Chief Legal Officer David Pattison
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[] Cllr Jaspreet Jaspal
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[]Chief Legal Officer David Pattison
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[] Cllr Jaspreet Jaspal
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[] Ian Cotterill
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[] Cllr Jaspreet Jaspal
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[] Cllr Barbara McGarrity QN
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[] Cllr Jaspreet Jaspal
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[] Cllr Philip Bateman MBE
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[] Ian Cotterill
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[] Cllr Jaspreet Jaspal
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[]Director of Finance Claire Nye
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[] Cllr Jaspreet Jaspal
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[] Ian Cotterill
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[]Deputy Director of People & Change Laura Phillips
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[] Sukhvinder Mattu
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[] Cllr Jaspreet Jaspal
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[]Deputy Director of People & Change Laura Phillips
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[] Cllr Jaspreet Jaspal
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[] Cllr Paul Appleby
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[] Cllr Jaspreet Jaspal
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[]Deputy Director of People & Change Laura Phillips
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[] Cllr Jaspreet Jaspal
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[] Cllr Paul Appleby
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[] Sukhvinder Mattu
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[] Cllr Jaspreet Jaspal
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[] Cllr Philip Bateman MBE
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[]Deputy Director of People & Change Laura Phillips
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[] Cllr Andrew McNeil
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[] Cllr Philip Bateman MBE
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[]Deputy Director of People & Change Laura Phillips
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[] Cllr Andrew McNeil
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[] Sukhvinder Mattu
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[] Cllr Andrew McNeil
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[] Cllr Jaspreet Jaspal
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[]Deputy Director of People & Change Laura Phillips
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[] Cllr Paul Appleby
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[] Sukhvinder Mattu
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[]Deputy Director of People & Change Laura Phillips
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[] Cllr Jaspreet Jaspal
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[]Chief Legal Officer David Pattison
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[] Cllr Andrew McNeil
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[]Chief Legal Officer David Pattison
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[] Cllr Jaspreet Jaspal
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[] Sukhvinder Mattu
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[] Cllr Jaspreet Jaspal
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[] Sukhvinder Mattu
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[] Cllr Jaspreet Jaspal
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[]Deputy Director of People & Change Laura Phillips
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[] Cllr Jaspreet Jaspal
6 Internal Audit Update Report
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[] Ian Cotterill
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[] Cllr Jaspreet Jaspal
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[] Ian Cotterill
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[] Cllr Andrew McNeil
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[] Ian Cotterill
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[]Procurement Manager Anna Zollino-Biscotti
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[] Cllr Jaspreet Jaspal
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[] Ian Cotterill
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[] Laura Gittos
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[]Head of Digital and IT Jai Ghai
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[] Cllr Jaspreet Jaspal
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[] Laura Gittos
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[] Cllr Jaspreet Jaspal
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[] Laura Gittos
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[] Cllr Andrew McNeil
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[] Laura Gittos
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[] Ian Cotterill
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[] Cllr Jaspreet Jaspal
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[] Cllr Barbara McGarrity QN
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[] Cllr Jaspreet Jaspal
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[] Ian Cotterill
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[] Cllr Jaspreet Jaspal
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[] Cllr Barbara McGarrity QN
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[] Cllr Jaspreet Jaspal
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[] Cllr Paul Appleby
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[] Cllr Jaspreet Jaspal
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[] Cllr Paul Appleby
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[] Cllr Jaspreet Jaspal
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[] Cllr Paul Appleby
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[] Cllr Jaspreet Jaspal
7 Mid-Year Annual Governance Statement
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[]Chief Legal Officer David Pattison
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[] Cllr Jaspreet Jaspal
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[]Chief Legal Officer David Pattison
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[] Cllr Paul Appleby
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[]Chief Legal Officer David Pattison
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[] Cllr Jaspreet Jaspal
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[] Cllr Philip Bateman MBE
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[]Chief Legal Officer David Pattison
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[] Cllr Jaspreet Jaspal
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[] Cllr Philip Bateman MBE
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[] Cllr Philip Bateman MBE
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[] Cllr Jaspreet Jaspal
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[]Chief Legal Officer David Pattison
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[] Cllr Jaspreet Jaspal
8 Grant Thornton Audit Plan
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[] Cllr Jaspreet Jaspal
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[] Cllr Jaspreet Jaspal
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[] Cllr Jaspreet Jaspal
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[] Cllr Jaspreet Jaspal
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[] Cllr Philip Bateman MBE
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[] Cllr Jaspreet Jaspal
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[] Cllr Philip Bateman MBE
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[] Cllr Jaspreet Jaspal
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[] Cllr Andrew McNeil
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[] Cllr Jaspreet Jaspal
9 CIPFA Audit Committee Updates
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[] Ian Cotterill
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[] Cllr Jaspreet Jaspal
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[] Mike Ager
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[] Cllr Jaspreet Jaspal
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[] Mike Ager
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[] Cllr Jaspreet Jaspal
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[] Mike Ager
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[] Ian Cotterill
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[] Cllr Jaspreet Jaspal
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[] Mike Ager
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[]Chief Legal Officer David Pattison
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[] Cllr Jaspreet Jaspal
10 Audit Services - Counter Fraud Update
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[] Mark Wilkes
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[] Cllr Jaspreet Jaspal
11 Review of Fraud Related Policies and Procedures
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[] Mark Wilkes
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[] Cllr Jaspreet Jaspal
12 Exclusion of press and public
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[]Chief Legal Officer David Pattison
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[] Cllr Jaspreet Jaspal
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[]Chief Legal Officer David Pattison
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[] Cllr Jaspreet Jaspal
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[] Cllr Jaspreet Jaspal
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Webcast Finished
- Minutes , 25/09/2023 Audit and Risk Committee, opens in new tab
- Strategic Risk Register, opens in new tab
- Appendix 1 – Strategic Risk Register, opens in new tab
- Appendix 2 – City of Wolverhampton Council Risk Framework, opens in new tab
- Appendix 3 – Update Report of Employee Recruitment and Retention Risk, opens in new tab
- Internal Audit Update Report, opens in new tab
- Mid-Year Annual Governance Statement, opens in new tab
- Appendix 1 - Annual Governance Statement 2022-23, opens in new tab
- Grant Thornton Audit Plan, opens in new tab
- CIPFA Audit Committee Updates, opens in new tab
- Audit Services - Counter Fraud Update, opens in new tab
- Review of Fraud Related Policies and Procedures, opens in new tab
- Appendix 1 – Anti-fraud and corruption policy and procedure, opens in new tab
- Appendix 2 – Whistleblowing policy and procedure, opens in new tab
- Appendix 3 – Raising fraud awareness guide, opens in new tab
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Conservative