Audit and Risk Management Committee
Monday, 27th January 2020 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 Jeff Green
2 Minutes
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  1. Cllr Kathy Hodson
  2. Cllr Jeff Green
3 Transformation Portfolio Update
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  1. Tim Games - Head of Bus Change & Prog Management
  2. Cllr Jeff Green
  3. Tim Games - Head of Bus Change & Prog Management
  4. Cllr Jeff Green
  5. Cllr Phil Gilchrist
  6. Tim Games - Head of Bus Change & Prog Management
  7. Cllr Jeff Green
  8. Cllr Ian Lewis
  9. Tim Games - Head of Bus Change & Prog Management
  10. Cllr Kate Cannon
  11. Cllr Jeff Green
  12. Cllr Phil Gilchrist
  13. Cllr Jeff Green
  14. Shaer Halewood
  15. Shaer Halewood
  16. Cllr Jeff Green
  17. Tim Games - Head of Bus Change & Prog Management
  18. Shaer Halewood
  19. Cllr Gillian Wood
  20. Tim Games - Head of Bus Change & Prog Management
  21. Shaer Halewood
  22. Cllr Jeff Green
  23. Shaer Halewood
  24. Cllr Jeff Green
  25. Cllr Kathy Hodson
  26. Shaer Halewood
  27. Cllr Kathy Hodson
  28. Shaer Halewood
  29. Cllr Jeff Green
  30. Tim Games - Head of Bus Change & Prog Management
  31. Shaer Halewood
  32. Cllr Jeff Green
4 Enterprise Architecture Map
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  1. Shaer Halewood
  2. Cllr Jeff Green
  3. Shaer Halewood
  4. Cllr Jeff Green
  5. Pete Moulton – Head of ICT & Digital
  6. Shaer Halewood
  7. Cllr Jeff Green
  8. Shaer Halewood
  9. Cllr Jeff Green
  10. Shaer Halewood
  11. Cllr Ian Lewis
  12. Shaer Halewood
  13. Cllr Jeff Green
  14. Cllr Ian Lewis
  15. Cllr Ian Lewis
  16. Cllr Ian Lewis
  17. Shaer Halewood
  18. Cllr Jeff Green
  19. Tim Games - Head of Bus Change & Prog Management
  20. Shaer Halewood
  21. Cllr Jeff Green
  22. Cllr Stuart Whittingham
  23. Shaer Halewood
  24. Cllr Stuart Whittingham
  25. Shaer Halewood
  26. Cllr Jeff Green
  27. Cllr Stuart Whittingham
  28. Shaer Halewood
  29. Cllr Jeff Green
  30. Cllr Phil Gilchrist
  31. Shaer Halewood
  32. Cllr Jeff Green
  33. Shaer Halewood
5 Enterprise Resource Planning (ERP) - Smart Business
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  1. Cllr Jeff Green
  2. Tim Games - Head of Bus Change & Prog Management
  3. Shaer Halewood
  4. Cllr Jeff Green
  5. Graham Hodkinson
  6. Shaer Halewood
  7. Cllr Jeff Green
  8. Graham Hodkinson
  9. Tim Games - Head of Bus Change & Prog Management
  10. Shaer Halewood
  11. Cllr Jeff Green
  12. Tim Games - Head of Bus Change & Prog Management
  13. Graham Hodkinson
  14. Andy Dixon
  15. Graham Hodkinson
  16. Andy Dixon
  17. Cllr Stuart Whittingham
  18. Tim Games - Head of Bus Change & Prog Management
  19. Cllr Stuart Whittingham
  20. Shaer Halewood
  21. Cllr Jeff Green
  22. Andy Dixon
  23. Tim Games - Head of Bus Change & Prog Management
  24. Shaer Halewood
  25. Cllr Jeff Green
  26. Andy Dixon
  27. Shaer Halewood
  28. Cllr Jeff Green
  29. Cllr Ian Lewis
  30. Shaer Halewood
  31. Mr Mark Niblock
  32. Cllr Ian Lewis
  33. Shaer Halewood
  34. Cllr Jeff Green
  35. Shaer Halewood
  36. Cllr Jeff Green
  37. Shaer Halewood
  38. Cllr Jeff Green
  39. Cllr Jeff Green
  40. Cllr Stuart Whittingham
  41. Shaer Halewood
  42. Cllr Jeff Green
  43. Cllr Kathy Hodson
  44. Andy Dixon
  45. Shaer Halewood
  46. Cllr Kathy Hodson
  47. Andy Dixon
  48. Shaer Halewood
  49. Cllr Jeff Green
  50. Shaer Halewood
  51. Cllr Stuart Whittingham
  52. Shaer Halewood
  53. Cllr Gillian Wood
  54. Shaer Halewood
  55. Cllr Gillian Wood
  56. Shaer Halewood
  57. Cllr Jeff Green
  58. Cllr Gillian Wood
  59. Shaer Halewood
  60. Cllr Jeff Green
  61. Tim Games - Head of Bus Change & Prog Management
  62. Cllr Ian Lewis
  63. Andy Dixon
  64. Cllr Ian Lewis
  65. Cllr Jeff Green
  66. Shaer Halewood
  67. Cllr Jeff Green
6 Minimum Revenue Provision Re-profiling
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  1. Shaer Halewood
  2. Peter Molyneux
  3. Peter Molyneux
  4. Shaer Halewood
  5. Peter Molyneux
  6. Shaer Halewood
  7. Cllr Jeff Green
  8. Andy Dixon
  9. External Auditor (Grant Thompson)
  10. Cllr Jeff Green
  11. Peter Molyneux
  12. Shaer Halewood
  13. Cllr Jeff Green
  14. Peter Molyneux
  15. Shaer Halewood
  16. Peter Molyneux
  17. Peter Molyneux
  18. Shaer Halewood
  19. Shaer Halewood
  20. Cllr Jeff Green
  21. Cllr Phil Gilchrist
  22. Shaer Halewood
  23. Shaer Halewood
  24. Cllr Jeff Green
  25. Shaer Halewood
  26. Cllr Stuart Whittingham
  27. Shaer Halewood
  28. Cllr Jeff Green
7 Internal Audit Update
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  1. Mr Mark Niblock
  2. Cllr Jeff Green
  3. Shaer Halewood
  4. Cllr Jeff Green
  5. Mr Mark Niblock
  6. Shaer Halewood
  7. Cllr Jeff Green
8 Corporate Risk Management Update
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  1. Mr Mark Niblock
  2. Cllr Jeff Green
  3. Shaer Halewood
  4. Cllr Jeff Green
  5. Peter Molyneux
  6. Helen Turner
  7. Mr Mark Niblock
  8. Shaer Halewood
  9. Cllr Jeff Green
  10. Helen Turner
  11. Shaer Halewood
  12. Cllr Phil Gilchrist
  13. Cllr Jeff Green
  14. Shaer Halewood
  15. Cllr Jeff Green
  16. Cllr Phil Gilchrist
  17. Shaer Halewood
  18. Cllr Jeff Green
  19. Helen Turner
  20. Shaer Halewood
  21. Cllr Jeff Green
  22. Cllr Gillian Wood
  23. Helen Turner
  24. Cllr Jeff Green
9 Spend Freeze Programme NO PO NO Pay Compliance
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  1. Peter Molyneux
  2. Keith Patterson
  3. Keith Patterson
  4. Shaer Halewood
  5. Cllr Jeff Green
  6. Shaer Halewood
  7. Shaer Halewood
  8. Cllr Jeff Green
  9. Keith Patterson
  10. Shaer Halewood
  11. Cllr Jeff Green
  12. Keith Patterson
  13. Shaer Halewood
  14. Cllr Jeff Green
  15. Cllr Kathy Hodson
  16. Keith Patterson
  17. Shaer Halewood
  18. Cllr Jeff Green
  19. Cllr Kathy Hodson
  20. Shaer Halewood
  21. Cllr Jeff Green
  22. Cllr Kathy Hodson
  23. Shaer Halewood
  24. Cllr Jeff Green
  25. Cllr Stuart Whittingham
  26. Keith Patterson
  27. Shaer Halewood
  28. Cllr Jeff Green
  29. Cllr Stuart Whittingham
  30. Shaer Halewood
  31. Keith Patterson
  32. Shaer Halewood
  33. Cllr Jeff Green
  34. Shaer Halewood
  35. Shaer Halewood
  36. Cllr Jeff Green
10 Regulation of Investigatory Powers Act 2000(RIPA)
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  1. Mr Philip McCourt
  2. Mr Colin Hughes
  3. Cllr Stuart Whittingham
  4. Mr Colin Hughes
  5. Cllr Jeff Green
  6. Mr Colin Hughes
  7. Shaer Halewood
  8. Cllr Jeff Green
  9. Mr Colin Hughes
  10. Shaer Halewood
  11. Cllr Jeff Green
  12. Cllr Gillian Wood
  13. Mr Colin Hughes
  14. Shaer Halewood
  15. Cllr Jeff Green
  16. Shaer Halewood
  17. Shaer Halewood
  18. Cllr Jeff Green
11 External Audit - Wirral MBC Annual Audit Letter
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  1. External Auditor (Grant Thompson)
  2. Shaer Halewood
  3. Cllr Jeff Green
  4. Cllr Karl Greaney
  5. Cllr Jean Robinson
  6. Cllr Ian Lewis
  7. External Auditor (Grant Thompson)
  8. Shaer Halewood
  9. Cllr Jeff Green
  10. Cllr Jean Robinson
  11. Shaer Halewood
  12. Cllr Jeff Green
  13. External Auditor (Grant Thompson)
  14. Shaer Halewood
  15. Cllr Jeff Green
  16. Cllr Phil Gilchrist
  17. Cllr Jeff Green
  18. Shaer Halewood
  19. Cllr Jeff Green
  20. Shaer Halewood
  21. Cllr Jeff Green
  22. Shaer Halewood
  23. Shaer Halewood
  24. Cllr Ian Lewis
  25. Shaer Halewood
  26. Cllr Ian Lewis
  27. Shaer Halewood
  28. Cllr Jeff Green
  29. Cllr Gillian Wood
  30. Cllr Phil Gilchrist
  31. Shaer Halewood
  32. Cllr Jeff Green
12 Exclusion of the Press and Public
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  1. Webcast Finished
Project Officer
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 Ian Lewis
Leader of the Conservatives - Wirral
Conservative
Mr Philip McCourt
Director of Governance & Assurance
Wirral Council
 Peter  Molyneux
Senior Finance Manager
Wirral Council
Mr Mark  Niblock
Chief Internal Auditor
Wirral Council
Head of Commercial Procurement
Risk Continuity & Compliance Manager