Audit and Risk Management Committee - Wednesday 31 July 2024, 6:00pm - Wirral Council Webcasting
Audit and Risk Management Committee
Wednesday, 31st July 2024 at 6:00pm
Agenda item :
Start of webcast
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Agenda item :
1 WELCOME AND INTRODUCTION
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Cllr Helen Cameron
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Cllr Helen Cameron
Agenda item :
2 APOLOGIES FOR ABSENCE
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Agenda item :
3 Members' Code of Conduct - Declarations of Interest
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Cllr Gail Jenkinson
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Cllr Helen Cameron
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Cllr Gail Jenkinson
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Cllr Helen Cameron
Agenda item :
4 Minutes
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Agenda item :
5 PUBLIC AND MEMBER QUESTIONS
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Agenda item :
5 a) Public Questions
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Agenda item :
5 b) Statements and petitions
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Agenda item :
5 c) Questions by Members
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Agenda item :
6 CHIEF INTERNAL AUDITORS ANNUAL REPORT AND OPINION 2023-24
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Mr Iain Miles
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Cllr Helen Cameron
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Cllr Gail Jenkinson
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Mr Iain Miles
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Cllr Gail Jenkinson
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Mr Iain Miles
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Cllr Helen Cameron
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Cllr Gail Jenkinson
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Cllr Helen Cameron
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Cllr Tom Laing
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Mr Iain Miles
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Cllr Helen Cameron
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Cllr Jennifer Johnson
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Mr Iain Miles
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Cllr Helen Cameron
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Cllr Stuart Kelly
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Mr Iain Miles
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Cllr Helen Cameron
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Cllr Gail Jenkinson
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Mr Iain Miles
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Cllr Gail Jenkinson
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Mr Iain Miles
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Mr Dan Kirwan
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Cllr Helen Cameron
Agenda item :
7 INTERNAL AUDIT ANNUAL PLAN 2024-25
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Mr Iain Miles
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Cllr Helen Cameron
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Mr Iain Miles
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Cllr Helen Cameron
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Mr Iain Miles
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Cllr Helen Cameron
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Cllr Jennifer Johnson
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Mr Iain Miles
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Cllr Helen Cameron
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Cllr George Davies
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Mr Iain Miles
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Cllr Helen Cameron
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Mr Iain Miles
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Cllr Helen Cameron
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Mr Iain Miles
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Cllr Helen Cameron
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Cllr Tom Laing
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Mr Iain Miles
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Cllr Helen Cameron
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Cllr Stuart Kelly
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Cllr Helen Cameron
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Cllr Stuart Kelly
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Cllr Helen Cameron
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Mr Iain Miles
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Cllr Helen Cameron
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Cllr Stuart Kelly
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Cllr Helen Cameron
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Cllr Gail Jenkinson
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Cllr Helen Cameron
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Mr Iain Miles
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Cllr Helen Cameron
Agenda item :
8 CORPORATE RISK MANAGEMENT UPDATE
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Mr Iain Miles
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Cllr Helen Cameron
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Cllr Stuart Kelly
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Cllr Helen Cameron
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Cllr Stuart Kelly
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Cllr Helen Cameron
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Cllr Helen Cameron
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Mr Matthew Bennet
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Cllr Helen Cameron
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Mr Iain Miles
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Mr Matthew Bennet
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Cllr Helen Cameron
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Mr Matthew Bennet
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Cllr Helen Cameron
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Cllr Gail Jenkinson
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Cllr Helen Cameron
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Mr Matthew Bennet
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Cllr Gail Jenkinson
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Mr Matthew Bennet
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Cllr Helen Cameron
Agenda item :
9 Draft Statement of Accounts and draft Annual Governance Statement for 2023/24
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- Draft Statement of Accounts and draft Annual Governance Statement, and FM Code Assessment for 2023/24
- Appendix 1 - Wirral Council Unaudited Statement of Accounts 2023-24
- Appendix 2 - Draft Annual Governance Statement 2023-24
- Appendix 3 - Summary Statements and Changes to accounts
- Appendix 4 - Glossary of Terms
- Appendix 5 - FM Code Assessment May-24
- Appendix 6 - Financial Management Code Guidance
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Di Grisdale
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Cllr Helen Cameron
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Di Grisdale
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Cllr Helen Cameron
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Cllr Jennifer Johnson
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Cllr Helen Cameron
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Mr Matthew Bennet
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Cllr Jennifer Johnson
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Cllr Helen Cameron
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Di Grisdale
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Cllr Helen Cameron
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Cllr Helen Cameron
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Di Grisdale
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Mr Iain Miles
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Cllr Helen Cameron
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Mr Iain Miles
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Cllr Helen Cameron
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Mr Matthew Bennet
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Cllr Helen Cameron
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Mr Iain Miles
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Di Grisdale
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Cllr Helen Cameron
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Mr Matthew Bennet
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Cllr Helen Cameron
Agenda item :
10 Wirral Council External Audit Plan and Update, and Public Sector Update 2023/24
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Di Grisdale
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Cllr Helen Cameron
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Cllr Helen Cameron
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Cllr Stuart Kelly
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Cllr Stuart Kelly
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Cllr Helen Cameron
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Cllr Jennifer Johnson
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Cllr Helen Cameron
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Cllr Gail Jenkinson
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Cllr Gail Jenkinson
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Cllr Helen Cameron
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Cllr Helen Cameron
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Cllr Helen Cameron
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Cllr Gail Jenkinson
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Cllr Helen Cameron
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Cllr Helen Cameron
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Di Grisdale
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Cllr Helen Cameron
Agenda item :
11 Merseyside Pension Fund External Audit Plan 2023/24
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Cllr Helen Cameron
Agenda item :
12 Work Programme
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Vicki Shaw
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Cllr Helen Cameron
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Cllr Stuart Kelly
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Mr Iain Miles
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Mr Matthew Bennet
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Cllr Stuart Kelly
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Mr Matthew Bennet
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Cllr Stuart Kelly
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Cllr Helen Cameron
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Ms. Jill Travers
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Cllr Helen Cameron
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Ms. Jill Travers
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Cllr Helen Cameron
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Cllr Jennifer Johnson
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Cllr Helen Cameron
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Cllr Jennifer Johnson
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Cllr Gail Jenkinson
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Mr Iain Miles
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Mr Matthew Bennet
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Cllr Gail Jenkinson
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Mr Matthew Bennet
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Cllr Gail Jenkinson
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Mr Iain Miles
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Cllr Helen Cameron
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Cllr Gail Jenkinson
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Cllr Helen Cameron
Agenda item :
Terms of Reference
- Minutes Public Pack, 26/03/2024 Audit and Risk Management Committee, opens in new tab
- CHIEF INTERNAL AUDITORS ANNUAL REPORT AND OPINION 2023-24, opens in new tab
- Enc. 1 for CHIEF INTERNAL AUDITORS ANNUAL REPORT AND OPINION 2023-24, opens in new tab
- INTERNAL AUDIT ANNUAL PLAN 2024-25, opens in new tab
- Enc. 1 for INTERNAL AUDIT ANNUAL PLAN 2024-25, opens in new tab
- Corporate Risk Management Update, opens in new tab
- Appendix 1 - Corporate Risk Register Update, opens in new tab
- Draft Statement of Accounts and draft Annual Governance Statement, and FM Code Assessment for 2023/24, opens in new tab
- Appendix 1 - Wirral Council Unaudited Statement of Accounts 2023-24, opens in new tab
- Appendix 2 - Draft Annual Governance Statement 2023-24, opens in new tab
- Appendix 3 - Summary Statements and Changes to accounts, opens in new tab
- Appendix 4 - Glossary of Terms, opens in new tab
- Appendix 5 - FM Code Assessment May-24, opens in new tab
- Appendix 6 - Financial Management Code Guidance, opens in new tab
- Wirral Council External Audit Plan and Update, and Public Sector Update 2023/24, opens in new tab
- Appendix 1 - Wirral Council Audit Plan 2023.24, opens in new tab
- Appendix 2 - Wirral Council Audit Progress and Sector Update July 2024, opens in new tab
- Merseyside Pension Fund External Audit Plan 2023/24, opens in new tab
- Merseyside Pension Fund - External Audit Plan - 2023-24, opens in new tab
- Work Programme Report, opens in new tab
- ARMC Work Programme 24-25, opens in new tab
- Audit and Risk Management Committee Terms of Reference, opens in new tab
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