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Audit and Risk Management Committee
Tuesday, 4th November 2025 at 6:00pm
Speaking:
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1 WELCOME AND INTRODUCTION
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Cllr Helen Cameron Conservative
2 APOLOGIES FOR ABSENCE
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3 Members' Code of Conduct - Declarations of Interest
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4 Minutes
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5 PUBLIC AND MEMBER QUESTIONS
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6 Management Action Plan: Contract Governance Review Birkenhead Town Centre Movement Scheme
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr Helen Cameron Conservative
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Cllr Jo Bird Green Party
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr Jo Bird Green Party
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Ms. Jill Travers
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Cllr Helen Cameron Conservative
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Cllr Helen Cameron Conservative
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Cllr Stuart Kelly Liberal Democrats
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr Stuart Kelly Liberal Democrats
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr Stuart Kelly Liberal Democrats
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr Stuart Kelly Liberal Democrats
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr Helen Cameron Conservative
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr Helen Cameron Conservative
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Cllr Jennifer Johnson Conservative
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Cllr Helen Cameron Conservative
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Cllr Helen Cameron Conservative
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Cllr Mike Sullivan Labour
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Cllr Helen Cameron Conservative
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr Helen Cameron Conservative
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr James Stewart Laing Labour
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr James Stewart Laing Labour
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr James Stewart Laing Labour
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr James Stewart Laing Labour
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Cllr Helen Cameron Conservative
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Cllr Stuart Kelly Liberal Democrats
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Cllr Helen Cameron Conservative
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Cllr Stuart Kelly Liberal Democrats
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Cllr Helen Cameron Conservative
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Matthew Bennett (Wirral Council) Chief Executive
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr Helen Cameron Conservative
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Cllr Helen Cameron Conservative
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Cllr Jo Bird Green Party
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Cllr Helen Cameron Conservative
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr Helen Cameron Conservative
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Cllr Grahame McManus Labour
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Cllr Helen Cameron Conservative
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr Helen Cameron Conservative
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Cllr Grahame McManus Labour
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr Helen Cameron Conservative
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Cllr Grahame McManus Labour
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr Helen Cameron Conservative
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Cllr Mike Sullivan Labour
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Cllr Helen Cameron Conservative
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Cllr Jennifer Johnson Conservative
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Cllr Helen Cameron Conservative
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Cllr Stuart Kelly Liberal Democrats
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr Helen Cameron Conservative
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr Helen Cameron Conservative
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Cllr Grahame McManus Labour
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr Helen Cameron Conservative
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Cllr Jo Bird Green Party
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Cllr Jo Bird Green Party
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Cllr Helen Cameron Conservative
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Cllr Helen Cameron Conservative
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Cllr James Stewart Laing Labour
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Vicki Shaw (Wirral Council) Head of Legal Services & Monitoring Officer
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Cllr James Stewart Laing Labour
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Cllr Mike Sullivan Labour
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Cllr Helen Cameron Conservative
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Cllr Jo Bird Green Party
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Cllr Helen Cameron Conservative
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Cllr Jo Bird Green Party
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Cllr Helen Cameron Conservative
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Cllr Jennifer Johnson Conservative
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Cllr Helen Cameron Conservative
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Cllr Jo Bird Green Party
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Cllr Helen Cameron Conservative
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Cllr Jo Bird Green Party
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Cllr Helen Cameron Conservative
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Cllr Helen Cameron Conservative
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Cllr Jo Bird Green Party
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Vicki Shaw (Wirral Council) Head of Legal Services & Monitoring Officer
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Cllr Jo Bird Green Party
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Vicki Shaw (Wirral Council) Head of Legal Services & Monitoring Officer
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Cllr James Stewart Laing Labour
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Vicki Shaw (Wirral Council) Head of Legal Services & Monitoring Officer
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Cllr James Stewart Laing Labour
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Cllr Helen Cameron Conservative
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Cllr Mike Sullivan Labour
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Vicki Shaw (Wirral Council) Head of Legal Services & Monitoring Officer
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Cllr Jennifer Johnson Conservative
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Vicki Shaw (Wirral Council) Head of Legal Services & Monitoring Officer
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Cllr Jennifer Johnson Conservative
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Cllr Helen Cameron Conservative
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Cllr Jo Bird Green Party
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Vicki Shaw (Wirral Council) Head of Legal Services & Monitoring Officer
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Cllr Helen Cameron Conservative
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Vicki Shaw (Wirral Council) Head of Legal Services & Monitoring Officer
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Cllr Helen Cameron Conservative
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Cllr Jennifer Johnson Conservative
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Cllr Helen Cameron Conservative
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Cllr Helen Cameron Conservative
11 Senior Information Risk Owner (SIRO) Annual Report
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Ms. Jill Travers
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Cllr Helen Cameron Conservative
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Cllr James Stewart Laing Labour
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Ms. Jill Travers
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Cllr James Stewart Laing Labour
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Cllr Helen Cameron Conservative
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Cllr Stuart Kelly Liberal Democrats
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Cllr Helen Cameron Conservative
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Ms. Jill Travers
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Lynette Paterson
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Cllr Helen Cameron Conservative
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Cllr Jo Bird Green Party
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Ms. Jill Travers
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Cllr Jo Bird Green Party
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Cllr Helen Cameron Conservative
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Ms. Jill Travers
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Cllr Stuart Kelly Liberal Democrats
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Ms. Jill Travers
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Cllr Stuart Kelly Liberal Democrats
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Cllr Helen Cameron Conservative
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Vicki Shaw (Wirral Council) Head of Legal Services & Monitoring Officer
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Cllr Stuart Kelly Liberal Democrats
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Cllr Helen Cameron Conservative
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Ms. Jill Travers
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Lynette Paterson
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Cllr Helen Cameron Conservative
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Cllr Jo Bird Green Party
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Cllr Helen Cameron Conservative
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David Eden
7 Internal Audit Activity
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Cllr Helen Cameron Conservative
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Cllr Jo Bird Green Party
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David Eden
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Cllr Helen Cameron Conservative
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Cllr Stuart Kelly Liberal Democrats
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David Eden
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Cllr Helen Cameron Conservative
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Cllr Grahame McManus Labour
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Cllr Helen Cameron Conservative
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Cllr Grahame McManus Labour
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Cllr Helen Cameron Conservative
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Cllr Grahame McManus Labour
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Dan Kirwan (Wirral Council) Interim Director of Finance
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Cllr Grahame McManus Labour
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Dan Kirwan (Wirral Council) Interim Director of Finance
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Cllr Grahame McManus Labour
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Dan Kirwan (Wirral Council) Interim Director of Finance
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Cllr Grahame McManus Labour
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Cllr Grahame McManus Labour
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Cllr Helen Cameron Conservative
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Dan Kirwan (Wirral Council) Interim Director of Finance
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Cllr Helen Cameron Conservative
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Cllr Mike Sullivan Labour
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Cllr Helen Cameron Conservative
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Dan Kirwan (Wirral Council) Interim Director of Finance
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Cllr Helen Cameron Conservative
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Cllr James Stewart Laing Labour
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Dan Kirwan (Wirral Council) Interim Director of Finance
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Cllr James Stewart Laing Labour
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Dan Kirwan (Wirral Council) Interim Director of Finance
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Cllr James Stewart Laing Labour
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Dan Kirwan (Wirral Council) Interim Director of Finance
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Cllr Helen Cameron Conservative
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David Eden
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Cllr Helen Cameron Conservative
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David Eden
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Cllr Helen Cameron Conservative
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David Eden
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Cllr Helen Cameron Conservative
8 Annual Counter Fraud Activity Report
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8 Annual Counter Fraud Activity Report
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David Eden
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Cllr Helen Cameron Conservative
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Cllr James Stewart Laing Labour
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David Eden
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Cllr James Stewart Laing Labour
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Cllr Stuart Kelly Liberal Democrats
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Dan Kirwan (Wirral Council) Interim Director of Finance
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Dan Kirwan (Wirral Council) Interim Director of Finance
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Cllr Helen Cameron Conservative
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Cllr Jo Bird Green Party
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Dan Kirwan (Wirral Council) Interim Director of Finance
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Cllr Jo Bird Green Party
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Dan Kirwan (Wirral Council) Interim Director of Finance
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Cllr Helen Cameron Conservative
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David Eden
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Cllr Helen Cameron Conservative
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David Eden
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Cllr Helen Cameron Conservative
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Cllr Grahame McManus Labour
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David Eden
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Cllr Helen Cameron Conservative
9 Corporate Risk Management Update
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Helen Turner (Wirral Council) Insurance Risk & Business Continuity Manager
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Cllr Helen Cameron Conservative
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Cllr Grahame McManus Labour
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Helen Turner (Wirral Council) Insurance Risk & Business Continuity Manager
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Cllr Helen Cameron Conservative
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Dan Kirwan (Wirral Council) Interim Director of Finance
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Cllr Grahame McManus Labour
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Cllr Helen Cameron Conservative
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Cllr Mike Sullivan Labour
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Cllr Helen Cameron Conservative
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Vicki Shaw (Wirral Council) Head of Legal Services & Monitoring Officer
-
Cllr Helen Cameron Conservative
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Cllr Mike Sullivan Labour
-
Cllr Helen Cameron Conservative
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Cllr Stuart Kelly Liberal Democrats
-
Vicki Shaw (Wirral Council) Head of Legal Services & Monitoring Officer
-
Cllr Stuart Kelly Liberal Democrats
-
Cllr Mike Sullivan Labour
-
Cllr Stuart Kelly Liberal Democrats
-
Vicki Shaw (Wirral Council) Head of Legal Services & Monitoring Officer
-
Cllr Helen Cameron Conservative
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Cllr Jennifer Johnson Conservative
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Cllr Stuart Kelly Liberal Democrats
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Vicki Shaw (Wirral Council) Head of Legal Services & Monitoring Officer
-
Cllr Stuart Kelly Liberal Democrats
-
Cllr Helen Cameron Conservative
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Cllr Stuart Kelly Liberal Democrats
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Cllr Helen Cameron Conservative
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Cllr Stuart Kelly Liberal Democrats
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Cllr Stuart Kelly Liberal Democrats
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Cllr Jo Bird Green Party
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Cllr Stuart Kelly Liberal Democrats
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Cllr Mike Sullivan Labour
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Cllr Stuart Kelly Liberal Democrats
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Cllr Mike Sullivan Labour
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Cllr Helen Cameron Conservative
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Cllr Helen Cameron Conservative
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Cllr Jo Bird Green Party
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Cllr Helen Cameron Conservative
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Cllr Jo Bird Green Party
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Cllr Helen Cameron Conservative
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Helen Turner (Wirral Council) Insurance Risk & Business Continuity Manager
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Cllr Helen Cameron Conservative
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Cllr Mike Sullivan Labour
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Cllr Helen Cameron Conservative
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Cllr James Stewart Laing Labour
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Cllr Helen Cameron Conservative
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Dan Kirwan (Wirral Council) Interim Director of Finance
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Cllr James Stewart Laing Labour
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Matthew Bennett (Wirral Council) Chief Executive
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr Helen Cameron Conservative
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Vicki Shaw (Wirral Council) Head of Legal Services & Monitoring Officer
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Cllr Mike Sullivan Labour
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Cllr Stuart Kelly Liberal Democrats
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Cllr Jennifer Johnson Conservative
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Cllr Stuart Kelly Liberal Democrats
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Cllr Mike Sullivan Labour
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Cllr Stuart Kelly Liberal Democrats
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Cllr Mike Sullivan Labour
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Cllr Stuart Kelly Liberal Democrats
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Cllr Mike Sullivan Labour
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Cllr Mike Sullivan Labour
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Cllr Stuart Kelly Liberal Democrats
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Vicki Shaw (Wirral Council) Head of Legal Services & Monitoring Officer
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Cllr Helen Cameron Conservative
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Vicki Shaw (Wirral Council) Head of Legal Services & Monitoring Officer
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Cllr Helen Cameron Conservative
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Cllr Stuart Kelly Liberal Democrats
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Cllr Mike Sullivan Labour
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Cllr Stuart Kelly Liberal Democrats
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Cllr Helen Cameron Conservative
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Cllr Stuart Kelly Liberal Democrats
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Helen Turner (Wirral Council) Insurance Risk & Business Continuity Manager
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Cllr Helen Cameron Conservative
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Helen Turner (Wirral Council) Insurance Risk & Business Continuity Manager
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Cllr Helen Cameron Conservative
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Cllr Jennifer Johnson Conservative
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Dan Kirwan (Wirral Council) Interim Director of Finance
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Cllr Helen Cameron Conservative
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Cllr Jo Bird Green Party
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Dan Kirwan (Wirral Council) Interim Director of Finance
-
Cllr Helen Cameron Conservative
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Cllr James Stewart Laing Labour
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Dan Kirwan (Wirral Council) Interim Director of Finance
-
Cllr Helen Cameron Conservative
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Cllr James Stewart Laing Labour
-
Cllr Helen Cameron Conservative
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Cllr James Stewart Laing Labour
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Cllr Helen Cameron Conservative
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Cllr Jo Bird Green Party
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Dan Kirwan (Wirral Council) Interim Director of Finance
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Cllr Helen Cameron Conservative
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Dan Kirwan (Wirral Council) Interim Director of Finance
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Cllr Helen Cameron Conservative
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Dan Kirwan (Wirral Council) Interim Director of Finance
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Cllr Jo Bird Green Party
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Dan Kirwan (Wirral Council) Interim Director of Finance
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Cllr Helen Cameron Conservative
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Dan Kirwan (Wirral Council) Interim Director of Finance
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Cllr Helen Cameron Conservative
10 Procurement Annual Update
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Dan Kirwan (Wirral Council) Interim Director of Finance
-
Cllr Helen Cameron Conservative
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Cllr Jennifer Johnson Conservative
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Dan Kirwan (Wirral Council) Interim Director of Finance
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Cllr Jennifer Johnson Conservative
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Cllr Helen Cameron Conservative
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Cllr Stuart Kelly Liberal Democrats
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Dan Kirwan (Wirral Council) Interim Director of Finance
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Cllr Stuart Kelly Liberal Democrats
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Dan Kirwan (Wirral Council) Interim Director of Finance
-
Cllr Stuart Kelly Liberal Democrats
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Cllr Helen Cameron Conservative
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Dan Kirwan (Wirral Council) Interim Director of Finance
-
Cllr Helen Cameron Conservative
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Cllr James Stewart Laing Labour
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Dan Kirwan (Wirral Council) Interim Director of Finance
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Cllr Helen Cameron Conservative
12 Work Programme
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Cllr Jo Bird Green Party
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Cllr Helen Cameron Conservative
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Webcast Finished
- Minutes 02/09/2025 Audit and Risk Management Committee, opens in new tab
- Management Action Plan Report, opens in new tab
- Appendix 1 - Management Action Plan, opens in new tab
- Internal Audit Activity, opens in new tab
- Appendix 1 - Internal Audit Activity, opens in new tab
- Annual Counter Fraud Activity Report, opens in new tab
- Appendix 1 - Counter Fraud Team Activity Summary, opens in new tab
- Corporate Risk Management Update, opens in new tab
- Appendix 1 - Corporate Risk Register, opens in new tab
- Appendix 2 - Glossary of Terms used within the CRR, opens in new tab
- Appendix 3 - Risk relationships and Reporting Lines, opens in new tab
- Procurement Annual Update 2025, opens in new tab
- Enc. 1 for Procurement Annual Update, opens in new tab
- Enc. 2 for Procurement Annual Update, opens in new tab
- Enc. 3 for Procurement Annual Update, opens in new tab
- Enc. 4 for Procurement Annual Update, opens in new tab
- Enc. 5 for Procurement Annual Update, opens in new tab
- Senior Information Risk Owner SIRO Annual Report, opens in new tab
- Appendix 1 - SIRO Report, opens in new tab
- Work Programme Report Audit and Risk Management Committee, opens in new tab
- ARMC Agenda Work Programme 202526, opens in new tab
- Audit and Risk Management Committee Terms of Reference, opens in new tab
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