Audit and Risk Management Committee - Tuesday 22 October 2024, 6:00pm - Wirral Council Webcasting
Audit and Risk Management Committee
Tuesday, 22nd October 2024 at 6:00pm
Agenda item :
Start of webcast
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Cllr Helen Cameron
Agenda item :
1 WELCOME AND INTRODUCTION
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Agenda item :
2 APOLOGIES FOR ABSENCE
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Agenda item :
3 Members' Code of Conduct - Declarations of Interest
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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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5 b) Statements and petitions
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Agenda item :
5 c) Questions by Members
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Agenda item :
6 INTERNAL AUDIT UPDATE REPORT
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Mr Mark Niblock
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Cllr Helen Cameron
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Cllr Jennifer Johnson
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Mr Mark Niblock
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Cllr Helen Cameron
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Cllr Naomi Graham
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Mr Mark Niblock
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Cllr Naomi Graham
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Mr Mark Niblock
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Cllr Helen Cameron
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Joanne Byrne
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Mr Mark Niblock
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Cllr Helen Cameron
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Mr Matthew Bennett
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Cllr Helen Cameron
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Cllr Stuart Kelly
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Mr Mark Niblock
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Cllr Stuart Kelly
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Mr Mark Niblock
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Cllr Helen Cameron
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Cllr Tom Laing
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Mr Mark Niblock
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Cllr George Davies
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Cllr Helen Cameron
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Cllr George Davies
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Cllr Helen Cameron
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Cllr George Davies
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Mr Mark Niblock
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Cllr George Davies
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Cllr Helen Cameron
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Mr Matthew Bennett
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Cllr Helen Cameron
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Mr Mark Niblock
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Cllr Helen Cameron
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Mr Matthew Bennett
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Cllr Helen Cameron
Agenda item :
7 INTERNAL AUDIT COUNTER FRAUD REPORT
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Mr Mark Niblock
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Cllr Helen Cameron
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Cllr Mark Skillicorn
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Mr Mark Niblock
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Cllr Mark Skillicorn
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Mr Mark Niblock
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Cllr Helen Cameron
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Mr Mark Niblock
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Cllr Helen Cameron
Agenda item :
8 2023/24 STATEMENT OF ACCOUNTS FOR WIRRAL COUNCIL, MERSEYSIDE PENSION FUND AND ANNUAL GOVERNANCE STATEMENT.
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- 2023/24 STATEMENT OF ACCOUNTS FOR WIRRAL COUNCIL, MERSEYSIDE PENSION FUND AND ANNUAL GOVERNANCE STATEMENT.
- Appendix 1 - Wirral Council Statement of Accounts 2023-24
- Appendix 2 - Summary Statements and Changes to 23-24 Accounts
- Appendix 3 - Wirral Interim Audit Findings Report 23-24
- Appendix 4 - MPF Audit Findings Report - 2023-24
- Appendix 5 - Annual Governance Statement 2023-24
- Appendix 6 - 2022-23 Annual Audit Report recommendations update
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Shaun Allen
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Cllr Helen Cameron
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Cllr Tom Laing
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Cllr Helen Cameron
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Shaun Allen
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Cllr Helen Cameron
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Shaun Allen
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Cllr Tom Laing
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Shaun Allen
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Cllr Helen Cameron
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Cllr Tom Laing
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Cllr Helen Cameron
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Mr Matthew Bennett
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Cllr Helen Cameron
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Cllr Mark Skillicorn
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Cllr Helen Cameron
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Naomi Povey
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Cllr Helen Cameron
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Shaun Allen
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Cllr Helen Cameron
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Shaun Allen
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Cllr Helen Cameron
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Cllr Naomi Graham
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Shaun Allen
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Cllr Naomi Graham
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Shaun Allen
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Cllr Naomi Graham
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Shaun Allen
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Shaun Allen
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Cllr Helen Cameron
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Mr Mark Niblock
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Cllr Helen Cameron
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Naomi Povey
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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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Shaun Allen
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Cllr Helen Cameron
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Cllr Helen Cameron
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Naomi Povey
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Cllr Helen Cameron
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Naomi Povey
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Cllr Helen Cameron
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Naomi Povey
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Cllr Helen Cameron
Agenda item :
9 Procurement Annual Update
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Mr Steve Boyd
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Cllr Helen Cameron
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Cllr Jennifer Johnson
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Mr Steve Boyd
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Cllr Jennifer Johnson
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Mr Steve Boyd
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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 Steve Boyd
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Cllr Helen Cameron
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Mr Steve Boyd
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Cllr Helen Cameron
Agenda item :
10 Senior Information Risk Owner (SIRO) Annual Report
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Ms. Jill Travers
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Cllr Helen Cameron
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Cllr Mark Skillicorn
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Ms. Jill Travers
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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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Ms. Jill Travers
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Cllr Jennifer Johnson
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Ms. Jill Travers
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Cllr Helen Cameron
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Joanne Byrne
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Ms. Jill Travers
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Cllr Helen Cameron
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Cllr Tom Laing
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Ms. Jill Travers
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Cllr Helen Cameron
Agenda item :
11 Health and Safety Annual Report
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Mr Mark Dale
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Cllr Helen Cameron
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Cllr Tom Laing
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Mr Mark Dale
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Cllr Tom Laing
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Mr Mark Dale
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Cllr Helen Cameron
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Mr Mark Dale
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Cllr Helen Cameron
Agenda item :
12 Work Programme
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Cllr Naomi Graham
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Cllr Helen Cameron
- Minutes Public Pack, 31/07/2024 Audit and Risk Management Committee, opens in new tab
- INTERNAL AUDIT UPDATE REPORT, opens in new tab
- Enc. 1 for INTERNAL AUDIT UPDATE REPORT, opens in new tab
- Enc. 2 for INTERNAL AUDIT UPDATE REPORT, opens in new tab
- INTERNAL AUDIT COUNTER FRAUD REPORT, opens in new tab
- Enc. 1 for INTERNAL AUDIT COUNTER FRAUD REPORT, opens in new tab
- 2023/24 STATEMENT OF ACCOUNTS FOR WIRRAL COUNCIL, MERSEYSIDE PENSION FUND AND ANNUAL GOVERNANCE STATEMENT., opens in new tab
- Appendix 1 - Wirral Council Statement of Accounts 2023-24, opens in new tab
- Appendix 2 - Summary Statements and Changes to 23-24 Accounts, opens in new tab
- Appendix 3 - Wirral Interim Audit Findings Report 23-24, opens in new tab
- Appendix 4 - MPF Audit Findings Report - 2023-24, opens in new tab
- Appendix 5 - Annual Governance Statement 2023-24, opens in new tab
- Appendix 6 - 2022-23 Annual Audit Report recommendations update, opens in new tab
- Procurement Update, opens in new tab
- Enc. 1 for Procurement Annual Update, opens in new tab
- Enc.2 for Procurement Annual Update, opens in new tab
- Enc. 3 for Procurement Annual Update, opens in new tab
- Enc. 4 for Procurement Annual Update, opens in new tab
- Senior Information Risk Owner (SIRO) Annual Report, opens in new tab
- Appendix 1 - Senior Information Risk Owner (SIRO) Annual Report, opens in new tab
- Health and Safety Annual Report, opens in new tab
- Appendix A - Health and Safety Annual Report, opens in new tab
- Work Programme Report, opens in new tab
- ARMC Agenda Work Programme 24-25, opens in new tab
- Audit and Risk Management Committee Terms of Reference, opens in new tab
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