Audit and Risk Management Committee
Monday, 23rd July 2018 at 6:00pm 

Agenda

Slides

Transcript

Map

Resources

Forums

Speakers

Votes

 
Start of webcast
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  1. Cllr Adrian Jones
1 Members' Code of Conduct - Declarations of Interest
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1 Members' Code of Conduct - Declarations of Interest
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  1. Cllr Jeff Green
  2. Cllr Adrian Jones
3 Highways Maintenance Contract
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  1. Strategic Commisioner - Environment
  2. Strategic Commisioner - Environment
  3. Strategic Commisioner - Environment
  4. Cllr Adrian Jones
  5. Cllr Les Rowlands
  6. Strategic Commisioner - Environment
  7. Cllr Les Rowlands
  8. Cllr Les Rowlands
  9. Cllr Adrian Jones
  10. Cllr Ron Abbey
  11. Cllr Ron Abbey
  12. Strategic Commisioner - Environment
  13. Cllr Ron Abbey
  14. Strategic Commisioner - Environment
  15. Cllr Jeff Green
  16. Strategic Commisioner - Environment
  17. Cllr Jeff Green
  18. Cllr Jeff Green
  19. Strategic Commisioner - Environment
  20. Cllr Jeff Green
  21. Cllr Angela Davies
  22. Cllr Angela Davies
  23. Strategic Commisioner - Environment
  24. Cllr David M Elderton
  25. Cllr Adrian Jones
  26. Strategic Commisioner - Environment
  27. Cllr Adrian Jones
  28. Cllr David M Elderton
  29. Cllr Adrian Jones
4 INTERNAL AUDIT UPDATE
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  1. Chief Internal Auditor
  2. Cllr Ron Abbey
  3. Cllr Ron Abbey
  4. Cllr Ron Abbey
  5. Chief Internal Auditor
  6. Chief Internal Auditor
  7. Cllr Ron Abbey
  8. Cllr Jeff Green
  9. Chief Internal Auditor
  10. Chief Internal Auditor
  11. Cllr Jeff Green
  12. Cllr Jeff Green
  13. Chief Internal Auditor
  14. Chief Internal Auditor
5 CHIEF INTERNAL AUDITORS ANNUAL REPORT 2017-18
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  1. Chief Internal Auditor
  2. Cllr Angela Davies
  3. Chief Internal Auditor
  4. Cllr Angela Davies
  5. Cllr Jeff Green
  6. Director of Finance & Investment
  7. Cllr Adrian Jones
  8. Director of Finance & Investment
  9. Cllr Jeff Green
  10. Director of Finance & Investment
  11. Cllr Chris Carubia
  12. Cllr Chris Carubia
  13. Director of Finance & Investment
  14. Director of Finance & Investment
  15. Cllr Chris Carubia
  16. Director of Finance & Investment
  17. Director of Finance & Investment
  18. Chief Internal Auditor
  19. Cllr Jeff Green
  20. Director of Finance & Investment
6 ARMC ANNUAL REPORT 2017-18
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  1. Cllr Adrian Jones
  2. Cllr Adrian Jones
  3. Cllr Jeff Green
  4. Cllr Adrian Jones
  5. Chief Internal Auditor
  6. Cllr Adrian Jones
8 IMPROVEMENTS TO THE CORPORATE RISK MANAGEMENT FRAMEWORK
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  1. Cllr Angela Davies
8 IMPROVEMENTS TO THE CORPORATE RISK MANAGEMENT FRAMEWORK
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  1. Risk & Insurance Officer
  2. Cllr Jeff Green
  3. Cllr Jeff Green
  4. Risk & Insurance Officer
  5. Cllr Jeff Green
  6. Cllr Jeff Green
  7. Risk & Insurance Officer
  8. Risk & Insurance Officer
  9. Director of Finance & Investment
  10. Director of Finance & Investment
  11. Cllr Jeff Green
  12. Cllr Jeff Green
  13. Cllr Jeff Green
  14. Cllr Ron Abbey
  15. Chief Internal Auditor
  16. Cllr Jeff Green
  17. Cllr Chris Carubia
  18. Chief Internal Auditor
  19. Chief Internal Auditor
  20. Chief Internal Auditor
  21. Cllr Jeff Green
  22. Cllr Jeff Green
  23. Cllr Chris Carubia
  24. Cllr Chris Carubia
  25. Cllr Chris Carubia
  26. Director: Governance & Assurance
  27. Director: Governance & Assurance
  28. Risk & Insurance Officer
9 MANAGEMENT OF INSURANCE AND CORPORATE RISK
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  1. Cllr Ron Abbey
  2. Cllr Ron Abbey
  3. Cllr Jeff Green
  4. Cllr Jeff Green
  5. Risk & Insurance Officer
  6. Cllr Jeff Green
  7. Cllr Jeff Green
  8. Risk & Insurance Officer
  9. Cllr Chris Carubia
  10. Risk & Insurance Officer
  11. Cllr Chris Carubia
  12. Cllr Chris Carubia
  13. Risk & Insurance Officer
  14. Cllr Chris Carubia
  15. Cllr Chris Carubia
  16. Cllr Angela Davies
  17. Risk & Insurance Officer
  18. Risk & Insurance Officer
  19. Cllr Adrian Jones
10 INSURANCE FUND ANNUAL REPORT
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  1. Risk & Insurance Officer
  2. Cllr Ron Abbey
  3. Risk & Insurance Officer
  4. Cllr Jeff Green
  5. Risk & Insurance Officer
  6. Risk & Insurance Officer
  7. Cllr Adrian Jones
11 Merseyside Pension Fund
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  1. Director of Finance & Investment
11 Merseyside Pension Fund
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  1. Cllr Adrian Jones
  2. External Auditor (Grant Thompson)
  3. External Auditor (Grant Thompson)
  4. Director of Finance & Investment
  5. Cllr Jeff Green
  6. Cllr Adrian Jones
  7. Director of Finance & Investment
  8. External Auditor (Grant Thompson)
12 a) External Audit - Wirral Council Audit Findings
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  1. Cllr Jeff Green
  2. External Auditor (Grant Thompson)
  3. External Auditor (Grant Thompson)
  4. Cllr Paul Doughty
  5. Cllr Ron Abbey
  6. Cllr Jeff Green
  7. Cllr Jeff Green
  8. Cllr Ron Abbey
  9. External Auditor (Grant Thompson)
  10. External Auditor (Grant Thornton)
  11. Cllr Ron Abbey
  12. Cllr Adrian Jones
  13. Cllr Ron Abbey
  14. Cllr Ron Abbey
  15. Cllr Jeff Green
  16. Cllr Jeff Green
  17. Cllr Chris Carubia
  18. Cllr Chris Carubia
  19. Cllr Ron Abbey
  20. Cllr Jeff Green
  21. Cllr Jeff Green
  22. Director of Finance & Investment
  23. Director of Finance & Investment
12 Council Accounts 2017/18
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  1. Director of Finance & Investment
11 a) Pension Committee Minutes
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  1. Senior Manager Financial Planning + Policy
11 Merseyside Pension Fund
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  1. Cllr Jeff Green
  2. Director of Finance & Investment
12 b) Statement of Accounts 2017/18 - incorporating the Annual Governance Statement
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  1. Cllr Jeff Green
  2. Director of Finance & Investment
  3. Cllr Jeff Green
  4. Director of Finance & Investment
  5. Cllr Paul Doughty
  6. Cllr Jeff Green
  7. Cllr Paul Doughty
  8. Director of Finance & Investment
  9. Director of Finance & Investment
  10. Director: Governance & Assurance
  11. Director of Finance & Investment
  12. Cllr Jeff Green
  13. Cllr Jeff Green
  14. Director of Finance & Investment
  15. Cllr Chris Carubia
  16. Director of Finance & Investment
  17. Cllr David M Elderton
  18. Director: Governance & Assurance
  19. Director of Finance & Investment
  20. Cllr David M Elderton
  21. Director of Finance & Investment
  22. Director: Governance & Assurance
  23. Director of Finance & Investment
  24. Cllr Jeff Green
  25. Director of Finance & Investment
  26. Director: Governance & Assurance
  27. Cllr Ron Abbey
  28. Cllr Ron Abbey
  29. Cllr Ron Abbey
  30. Cllr Les Rowlands
  31. Cllr Ron Abbey
  32. Cllr Les Rowlands
  33. Director: Governance & Assurance
  34. Cllr Jeff Green
  35. Director: Governance & Assurance
  36. Cllr Jeff Green
  37. Cllr Adrian Jones
  38. Cllr Adrian Jones
  39. Cllr Adrian Jones
  40. Director: Governance & Assurance
  41. Director: Governance & Assurance
  42. Cllr Adrian Jones
  43. Cllr Adrian Jones
13 Medium Term Financial Strategy 2019/20 - 2022/23
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  1. Director of Finance & Investment
  2. Director of Finance & Investment
  3. Director of Finance & Investment
  4. Cllr Jeff Green
  5. Director: Governance & Assurance
  6. Director: Governance & Assurance
  7. Cllr Jeff Green
  8. Cllr Chris Carubia
  9. Cllr Chris Carubia
  10. Director: Governance & Assurance
  11. Director: Governance & Assurance
  12. Cllr Jeff Green
  13. Cllr Jeff Green
  14. Director: Governance & Assurance
  15. Cllr Jeff Green
  16. Cllr Jeff Green
  17. Director: Governance & Assurance
  18. Director: Governance & Assurance
  19. Cllr Ron Abbey
  20. Cllr Ron Abbey
  21. Cllr Chris Carubia
  22. Director of Finance & Investment
  23. Director of Finance & Investment
  24. Cllr Chris Carubia
  25. Cllr Chris Carubia
  26. Cllr Ron Abbey
  27. Webcast Finished
Cllr Chris Carubia
Liberal Democrats
Cllr David M Elderton
Conservative Spokesperson
Conservative