Audit and Risk Management Committee
Monday, 11th March 2019 at 6:00pm 

Agenda

Slides

Transcript

Map

Resources

Forums

Speakers

Votes

 
Start of webcast
Share this agenda point
  1. Cllr Adrian Jones
  2. Cllr Adrian Jones
1 Members' Code of Conduct - Declarations of Interest
Share this agenda point
2 Minutes
Share this agenda point
  1. Cllr Jeff Green
  2. Mr Philip McCourt
  3. Cllr Adrian Jones
  4. Mr Philip McCourt
  5. Cllr Adrian Jones
  6. Mr Philip McCourt
  7. Cllr Jeff Green
  8. Cllr Adrian Jones
3 INTERNAL AUDIT REVIEW INTO PAYMENTS MADE TO FORGE HOUSE ASSOCIATES LTD
Share this agenda point
  1. Mark Niblock - Chief Internal Auditor
  2. Mark Niblock - Chief Internal Auditor
  3. Cllr Adrian Jones
  4. Cllr Phil Gilchrist
  5. Cllr Jeff Green
  6. Mark Niblock - Chief Internal Auditor
  7. Cllr Jeff Green
  8. Cllr Adrian Jones
  9. Cllr Jeff Green
  10. Mr Philip McCourt
  11. Shaer Halewood - Director of Finance and Investment
  12. Mr Philip McCourt
  13. Cllr Angela Davies
  14. Cllr Adrian Jones
  15. Cllr Ron Abbey
  16. Cllr Jeff Green
  17. Cllr Adrian Jones
  18. Mark Niblock - Chief Internal Auditor
  19. Cllr Jeff Green
  20. Cllr Adrian Jones
  21. Mark Niblock - Chief Internal Auditor
  22. Cllr Adrian Jones
  23. Mr Philip McCourt
  24. Cllr Adrian Jones
  25. Cllr Phil Gilchrist
  26. Cllr Adrian Jones
  27. Cllr Kathy Hodson
  28. Cllr Adrian Jones
  29. Cllr Ron Abbey
  30. Mark Niblock - Chief Internal Auditor
  31. Cllr Kathy Hodson
  32. Cllr Adrian Jones
  33. Mark Niblock - Chief Internal Auditor
  34. Cllr Adrian Jones
  35. Mark Niblock - Chief Internal Auditor
  36. Mr Philip McCourt
  37. Cllr Adrian Jones
  38. Mr Philip McCourt
  39. Cllr Adrian Jones
  40. Cllr Phil Gilchrist
  41. Cllr Adrian Jones
  42. Cllr Paul Doughty
  43. Cllr Adrian Jones
  44. Cllr Jeff Green
  45. Mr Philip McCourt
  46. Cllr Adrian Jones
  47. Cllr Phil Gilchrist
  48. Cllr Adrian Jones
  49. Cllr Paul Doughty
  50. Cllr Jeff Green
  51. Cllr Paul Doughty
  52. Cllr Jeff Green
  53. Cllr Adrian Jones
  54. Mr Philip McCourt
  55. Cllr Adrian Jones
  56. Cllr Paul Doughty
  57. Mr Philip McCourt
  58. Cllr Adrian Jones
  59. Cllr Phil Gilchrist
  60. Cllr Adrian Jones
  61. Cllr Adrian Jones
4 MEDIUM TERM FINANCIAL STRATEGY
Share this agenda point
  1. Shaer Halewood - Director of Finance and Investment
  2. Cllr Jeff Green
  3. Shaer Halewood - Director of Finance and Investment
  4. Cllr Adrian Jones
  5. Cllr Jeff Green
  6. Shaer Halewood - Director of Finance and Investment
  7. Cllr Adrian Jones
5 INTERNAL AUDIT UPDATE
Share this agenda point
  1. Mark Niblock - Chief Internal Auditor
  2. Cllr Adrian Jones
  3. Cllr Jeff Green
  4. Mark Niblock - Chief Internal Auditor
  5. Cllr Adrian Jones
  6. Cllr Phil Gilchrist
  7. Cllr Angela Davies
  8. Cllr Adrian Jones
  9. Mr Philip McCourt
  10. Cllr Adrian Jones
6 INTERNAL AUDIT ANNUAL PLAN 2019/20
Share this agenda point
  1. Mark Niblock - Chief Internal Auditor
  2. Cllr Adrian Jones
  3. Cllr Jeff Green
  4. Mark Niblock - Chief Internal Auditor
  5. Cllr Adrian Jones
  6. Cllr Angela Davies
  7. Cllr Adrian Jones
  8. Cllr Paul Doughty
  9. Mark Niblock - Chief Internal Auditor
  10. Cllr Adrian Jones
  11. Cllr Paul Doughty
  12. Cllr Adrian Jones
  13. Cllr Phil Gilchrist
  14. Cllr Adrian Jones
7 INTERNAL AUDIT COUNTER FRAUD UPDATE
Share this agenda point
  1. Mark Niblock - Chief Internal Auditor
  2. Cllr Adrian Jones
8 DEVELOPMENT OF THE REVISED CORPORATE RISK REGISTER
Share this agenda point
  1. Shaer Halewood - Director of Finance and Investment
  2. Mr Philip McCourt
  3. Shaer Halewood - Director of Finance and Investment
  4. Mr Philip McCourt
  5. Cllr Adrian Jones
  6. Cllr Jeff Green
  7. Cllr Phil Gilchrist
  8. Cllr Adrian Jones
  9. Cllr Jeff Green
  10. Cllr Adrian Jones
  11. Mr Philip McCourt
  12. Cllr Adrian Jones
  13. Cllr Phil Gilchrist
  14. Cllr Adrian Jones
9 MANAGEMENT OF INSURANCE AND CORPORATE RISK
Share this agenda point
  1. Shaer Halewood - Director of Finance and Investment
  2. Cllr Adrian Jones
10 RIPA
Share this agenda point
  1. Colin Hughes - Solicitor
  2. Cllr Adrian Jones
  3. Cllr Ron Abbey
  4. Cllr Adrian Jones
  5. Mr Philip McCourt
  6. Cllr Adrian Jones
  7. Mr Philip McCourt
  8. Cllr Adrian Jones
11 External Audit - Wirral Council Audit Plan 2018/19
Share this agenda point
  1. Stuart Basnett - External Auditor
  2. Cllr Phil Gilchrist
  3. Cllr Adrian Jones
  4. Shaer Halewood - Director of Finance and Investment
  5. Cllr Adrian Jones
  6. Stuart Basnett - External Auditor
12 External Audit - Wirral Council Certification Letter 2017/18
Share this agenda point
  1. Cllr Adrian Jones
  2. Cllr Ron Abbey
  3. Cllr Adrian Jones
  4. Cllr Angela Davies
  5. Cllr Adrian Jones
  6. Cllr Jeff Green
  7. Cllr Adrian Jones
  8. Webcast Finished