Audit and Risk Management Committee
Monday, 18th November 2019 at 6:00pm 

Agenda

Slides

Transcript

Map

Resources

Forums

Speakers

Votes

 
Start of webcast
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1 Members' Code of Conduct - Declarations of Interest
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  1. Cllr Jeff Green
  2. Cllr Ian Lewis
  3. Cllr Jeff Green
  4. Cllr Stuart Whittingham
  5. Mr Philip McCourt
  6. Cllr Jeff Green
3 ARMC Terms of Reference
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  1. Mr Philip McCourt
  2. Cllr Jeff Green
  3. Mr Philip McCourt
  4. Cllr Jeff Green
  5. Cllr Phil Gilchrist
  6. Cllr Jeff Green
  7. Cllr Gillian Wood
  8. Cllr Jeff Green
4 Whistle Blowing Procedure Review
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  1. Guest Speaker
  2. Nicholas O Neill
  3. Cllr Jeff Green
  4. Cllr Phil Gilchrist
  5. Cllr Adrian Jones
  6. Cllr Jeff Green
  7. Nicholas O Neill
  8. Cllr Jeff Green
  9. Nicholas O Neill
  10. Cllr Jeff Green
5 Thornton Manor - High Court Judgement
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  1. David Ball
  2. Cllr Jeff Green
  3. Cllr Kathy Hodson
  4. Cllr Jeff Green
  5. Cllr Kathy Hodson
  6. Cllr Jeff Green
  7. Cllr Kathy Hodson
  8. Cllr Jeff Green
  9. Cllr Phil Gilchrist
  10. Cllr Jeff Green
  11. David Ball
  12. Cllr Jeff Green
  13. David Ball
  14. Cllr Jeff Green
  15. Mr Philip McCourt
  16. Cllr Jeff Green
  17. Nicholas O Neill
  18. Cllr Stuart Kelly
  19. Cllr Jeff Green
  20. Cllr Stuart Kelly
  21. Cllr Jeff Green
  22. Cllr Ian Lewis
  23. Mr Philip McCourt
  24. Cllr Ian Lewis
  25. Mr Philip McCourt
  26. Cllr Ian Lewis
  27. David Ball
  28. Mr Philip McCourt
  29. Cllr Ian Lewis
  30. David Ball
  31. Cllr Kathy Hodson
  32. Cllr Jeff Green
  33. Cllr Kathy Hodson
  34. Cllr Jeff Green
  35. Mr Philip McCourt
  36. Cllr Jeff Green
  37. Cllr Ian Lewis
  38. Shaer Halewood
  39. Cllr Ian Lewis
  40. Shaer Halewood
  41. Cllr Jeff Green
  42. Mr Philip McCourt
  43. Cllr Jeff Green
  44. David Ball
  45. Cllr Jeff Green
6 LGA Peer Review - Planning
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  1. Alan Evans - Corporate Director Economic & Housing Growth
  2. Cllr Jeff Green
  3. Cllr Stuart Kelly
  4. Cllr Jeff Green
  5. Cllr Stuart Whittingham
  6. Cllr Jeff Green
  7. Shaer Halewood
  8. Cllr Jeff Green
7 Client Finance Support Unit Report
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  1. Shaer Halewood
  2. Shaer Halewood
  3. Cllr Jeff Green
  4. Shaer Halewood
  5. Cllr Jeff Green
  6. Shaer Halewood
  7. Cllr Ian Lewis
  8. Cllr Jeff Green
  9. Cllr Ian Lewis
  10. Shaer Halewood
  11. Cllr Ian Lewis
  12. Shaer Halewood
  13. Cllr Kathy Hodson
  14. Shaer Halewood
  15. Cllr Phil Gilchrist
  16. Shaer Halewood
  17. Cllr Gillian Wood
  18. Shaer Halewood
  19. Graham Hodkinson
  20. Cllr Gillian Wood
  21. Shaer Halewood
  22. Cllr Jeff Green
8 INTERNAL AUDIT UPDATE
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  1. Iain Miles - Audit Manager
  2. Cllr Jeff Green
  3. Iain Miles - Audit Manager
  4. Cllr Jeff Green
9 ARMC Annual Self Assessment
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  1. Iain Miles - Audit Manager
  2. Cllr Jeff Green
  3. Iain Miles - Audit Manager
10 ARMC ANNUAL REPORT 2018/19
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  1. Cllr Jeff Green
  2. Iain Miles - Audit Manager
  3. Cllr Jeff Green
11 Spending Freeze
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  1. Shaer Halewood
  2. Cllr Jeff Green
  3. Shaer Halewood
  4. Cllr Jeff Green
  5. Cllr Phil Gilchrist
  6. Cllr Jeff Green
  7. Shaer Halewood
  8. Cllr Jeff Green
  9. Cllr Ian Lewis
  10. Shaer Halewood
  11. Cllr Ian Lewis
  12. Shaer Halewood
  13. Cllr Jeff Green
  14. Cllr Kathy Hodson
  15. Cllr Jeff Green
  16. Cllr Phil Gilchrist
  17. Cllr Jeff Green
  18. Cllr Kathy Hodson
  19. Cllr Jeff Green
  20. Shaer Halewood
  21. Cllr Kathy Hodson
  22. Cllr Jeff Green
  23. Cllr Stuart Whittingham
  24. Cllr Jeff Green
  25. Cllr Gillian Wood
  26. Shaer Halewood
  27. Cllr Jeff Green
12 Corporate Risk Management Update
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  1. David Ball
  2. Cllr Jeff Green
  3. Helen Turner
  4. Cllr Jeff Green
  5. Cllr Stuart Whittingham
  6. Cllr Jeff Green
13 Deep Dive - Adult Social Care Corporate Risks
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  1. Graham Hodkinson
  2. Cllr Jeff Green
  3. Graham Hodkinson
  4. Cllr Kate Cannon
  5. Graham Hodkinson
  6. Cllr Kate Cannon
  7. Graham Hodkinson
  8. Cllr Jeff Green
14 Procurement Update
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  1. Keith Patterson - Head of Commercial Procurement
  2. Cllr Jeff Green
  3. Keith Patterson - Head of Commercial Procurement
  4. Cllr Jeff Green
15 External Audit - Committee Progress Report
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  1. Grant Thornton representative
  2. Cllr Phil Gilchrist
  3. Grant Thornton representative
  4. Cllr Jeff Green
  5. Grant Thornton representative
  6. Cllr Jeff Green
  7. Webcast Finished
 David Ball
Assistant Director Major Growth Projects & Hsg Delivery
Wirral Council
Cllr Phil Gilchrist
Liberal Democrats
 Shaer Halewood
Director of Finance and Investment
Wirral Council
 Graham Hodkinson
Director for (Adult) Care and Health
Wirral Council
Cllr Stuart Kelly
Liberal Democrats
Cllr Ian Lewis
Leader of the Conservatives - Wirral
Conservative
Mr Philip McCourt
Director of Governance & Assurance
Wirral Council