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Audit and Risk Management Committee
Tuesday, 28th January 2025 at 6:00pm
Speaking:
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Cllr Helen Cameron Conservative
1 WELCOME AND INTRODUCTION
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2 APOLOGIES FOR ABSENCE
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3 Members' Code of Conduct - Declarations of Interest
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Cllr Naomi Graham Green Party
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Cllr Helen Cameron Conservative
4 Minutes
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5 PUBLIC AND MEMBER QUESTIONS
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5 b) Statements and petitions
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PUBLIC SPEAKER
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Cllr Helen Cameron Conservative
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PUBLIC SPEAKER
5 c) Questions by Members
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Cllr Helen Cameron Conservative
6 INTERNAL AUDIT UPDATE REPORT
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Mr Mark Niblock Wirral Council Chief Internal Auditor
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Cllr Helen Cameron Conservative
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Cllr Tom Laing Labour
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Mr Mark Niblock Wirral Council Chief Internal Auditor
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Cllr Tom Laing Labour
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Mr Mark Niblock Wirral Council Chief Internal Auditor
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Cllr Helen Cameron Conservative
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Mr Mark Niblock Wirral Council Chief Internal Auditor
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Cllr Helen Cameron Conservative
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Cllr Stuart Kelly Liberal Democrats
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Mr Mark Niblock Wirral Council Chief Internal Auditor
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Cllr Helen Cameron Conservative
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Cllr Naomi Graham Green Party
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Mr Mark Niblock Wirral Council Chief Internal Auditor
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Cllr Naomi Graham Green Party
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Mr Mark Niblock Wirral Council Chief Internal Auditor
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Cllr Helen Cameron Conservative
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Cllr Jennifer Johnson Conservative
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Mr Mark Niblock Wirral Council Chief Internal Auditor
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Cllr Jennifer Johnson Conservative
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Mr Mark Niblock Wirral Council Chief Internal Auditor
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Cllr Helen Cameron Conservative
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Mr Mark Niblock Wirral Council Chief Internal Auditor
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Cllr Helen Cameron Conservative
7 2023-24 STATEMENT OF ACCOUNTS FOR WIRRAL COUNCIL & MERSEYSIDE PENSION FUND
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- 2023-24 STATEMENT OF ACCOUNTS FOR WIRRAL COUNCIL & MERSEYSIDE PENSION FUND
- Appendix 1 - Wirral Council Statement of Accounts 2023-24
- Appendix 2 - Summary Statements and Changes to 23-24 Accounts
- Appendix 3 - Wirral Council Audit Findings Report 23-24
- Appendix 4 - MPF Audit Findings Report - 2023-24
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Di Grisdale Wirral Council Senior Finance Manager
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Shaun Allen (Wirral Council) Senior Finance Business Partner
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Cllr Helen Cameron Conservative
8 2023/24 EXTERNAL ANNUAL AUDIT REPORT
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Sarah Ironmonger (Grant Thornton)
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Cllr Helen Cameron Conservative
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Sarah Ironmonger (Grant Thornton)
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Cllr Helen Cameron Conservative
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Dan Kirwan (Wirral Council) Interim Director of Finance
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Cllr Helen Cameron Conservative
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Dan Kirwan (Wirral Council) Interim Director of Finance
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Cllr Helen Cameron Conservative
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Cllr Jennifer Johnson Conservative
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Cllr Helen Cameron Conservative
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Matthew Bennett (Wirral Council) Chief Executive
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Sarah Ironmonger (Grant Thornton)
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Cllr Jennifer Johnson Conservative
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Sarah Ironmonger (Grant Thornton)
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Cllr Helen Cameron Conservative
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Cllr Stuart Kelly Liberal Democrats
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Sarah Ironmonger (Grant Thornton)
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Cllr Helen Cameron Conservative
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Sarah Ironmonger (Grant Thornton)
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Cllr Stuart Kelly Liberal Democrats
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Cllr Helen Cameron Conservative
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PUBLIC SPEAKER
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Cllr Helen Cameron Conservative
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PUBLIC SPEAKER
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Cllr Helen Cameron Conservative
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Cllr Jennifer Johnson Conservative
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Sarah Ironmonger (Grant Thornton)
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Cllr Helen Cameron Conservative
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Cllr Naomi Graham Green Party
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Cllr Helen Cameron Conservative
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr Helen Cameron Conservative
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Cllr Naomi Graham Green Party
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Cllr Helen Cameron Conservative
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Cllr Naomi Graham Green Party
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Cllr Helen Cameron Conservative
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Sarah Ironmonger (Grant Thornton)
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Cllr Naomi Graham Green Party
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Cllr Helen Cameron Conservative
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Cllr Stuart Kelly Liberal Democrats
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Cllr Helen Cameron Conservative
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Cllr Helen Cameron Conservative
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Cllr Stuart Kelly Liberal Democrats
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Cllr Stuart Kelly Liberal Democrats
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Cllr Stuart Kelly Liberal Democrats
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Cllr Helen Cameron Conservative
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Mr Mark Niblock Wirral Council Chief Internal Auditor
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Cllr Helen Cameron Conservative
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Cllr Stuart Kelly Liberal Democrats
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Cllr Helen Cameron Conservative
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Cllr Tom Laing Labour
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Cllr Helen Cameron Conservative
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Cllr Tom Laing Labour
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Sarah Ironmonger (Grant Thornton)
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Matthew Bennett (Wirral Council) Chief Executive
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Cllr Tom Laing Labour
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Cllr Helen Cameron Conservative
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PUBLIC SPEAKER
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Cllr Helen Cameron Conservative
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PUBLIC SPEAKER
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Elizabeth Hartley (Wirral Council) Director of Children, Families & Education People
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Cllr Helen Cameron Conservative
9 TREASURY MANAGEMENT STRATEGY 2025/26
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Gary Mitchell
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Cllr Helen Cameron Conservative
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Cllr Tom Laing Labour
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Cllr Helen Cameron Conservative
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Gary Mitchell
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Cllr Tom Laing Labour
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Gary Mitchell
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Cllr Helen Cameron Conservative
10 INVESTMENT STRATEGY 2025/26
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Gary Mitchell
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Cllr Helen Cameron Conservative
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Cllr Jennifer Johnson Conservative
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Gary Mitchell
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Di Grisdale Wirral Council Senior Finance Manager
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Gary Mitchell
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Di Grisdale Wirral Council Senior Finance Manager
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Cllr Helen Cameron Conservative
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Cllr Jennifer Johnson Conservative
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Gary Mitchell
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Cllr Helen Cameron Conservative
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Matthew Bennett (Wirral Council) Chief Executive
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Jill Travers
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Cllr Helen Cameron Conservative
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Cllr Stuart Kelly Liberal Democrats
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Cllr Helen Cameron Conservative
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Di Grisdale Wirral Council Senior Finance Manager
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Cllr Helen Cameron Conservative
11 REVIEW OF CONTRACT PROCEDURE RULES
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Colin Hughes (Wirral Council) Consultant Lawyer
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Jill Travers
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Cllr Helen Cameron Conservative
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Cllr Naomi Graham Green Party
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Colin Hughes (Wirral Council) Consultant Lawyer
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Cllr Helen Cameron Conservative
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Cllr Tom Laing Labour
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Cllr Helen Cameron Conservative
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Ms. Jill Travers
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Cllr Helen Cameron Conservative
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Cllr Helen Cameron Conservative
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Cllr Tom Laing Labour
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Cllr Helen Cameron Conservative
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Cllr Tom Laing Labour
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Cllr Helen Cameron Conservative
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Cllr Jennifer Johnson Conservative
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Cllr Helen Cameron Conservative
12 REVISED CODE OF CORPORATE GOVERNANCE 2025
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Jill Travers
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Cllr Helen Cameron Conservative
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Cllr Tom Laing Labour
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Jill Travers
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Vicki Shaw (Wirral Council) Head of Legal Services & Monitoring Officer
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Cllr Tom Laing Labour
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Cllr Helen Cameron Conservative
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Vicki Shaw (Wirral Council) Head of Legal Services & Monitoring Officer
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Cllr Helen Cameron Conservative
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Cllr Stuart Kelly Liberal Democrats
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Cllr Helen Cameron Conservative
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Vicki Shaw (Wirral Council) Head of Legal Services & Monitoring Officer
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Cllr Stuart Kelly Liberal Democrats
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Cllr Helen Cameron Conservative
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Cllr Tom Laing Labour
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Cllr Helen Cameron Conservative
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Jill Travers
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Cllr Helen Cameron Conservative
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Cllr Tom Laing Labour
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Cllr Stuart Kelly Liberal Democrats
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Cllr Helen Cameron Conservative
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Cllr Tom Laing Labour
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Cllr Helen Cameron Conservative
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Cllr Jennifer Johnson Conservative
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Jill Travers
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Cllr Helen Cameron Conservative
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Cllr Tom Laing Labour
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Cllr Helen Cameron Conservative
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Vicki Shaw (Wirral Council) Head of Legal Services & Monitoring Officer
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Cllr Tom Laing Labour
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Vicki Shaw (Wirral Council) Head of Legal Services & Monitoring Officer
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Cllr Helen Cameron Conservative
13 Work Programme
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Cllr Naomi Graham Green Party
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Cllr Helen Cameron Conservative
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Cllr Tom Laing Labour
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Cllr Helen Cameron Conservative
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Jill Travers
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Cllr Helen Cameron Conservative
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Cllr Tom Laing Labour
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Cllr Helen Cameron Conservative
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Cllr Jennifer Johnson Conservative
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Cllr Helen Cameron Conservative
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Cllr Jennifer Johnson Conservative
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Jill Travers
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Jill Travers
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Cllr Helen Cameron Conservative
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Cllr Tom Laing Labour
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Cllr Helen Cameron Conservative
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Webcast Finished
- Minutes, 22/10/2024 Audit and Risk Management Committee, opens in new tab
- INTERNAL AUDIT UPDATE REPORT, opens in new tab
- Appendix 1 - Internal Audit Update, opens in new tab
- Appendix 1A - Summary of Internal Audit Activity, opens in new tab
- 2023-24 STATEMENT OF ACCOUNTS FOR WIRRAL COUNCIL & MERSEYSIDE PENSION FUND, 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 Council Audit Findings Report 23-24, opens in new tab
- Appendix 4 - MPF Audit Findings Report - 2023-24, opens in new tab
- 2023/24 EXTERNAL ANNUAL AUDIT REPORT, opens in new tab
- Appendix 1 - 2023-24 Statutory Recommendations, opens in new tab
- Appendix 2 - Auditor’s Annual Report - Wirral Borough Council 2023 2024, opens in new tab
- Appendix 3 - 2023-24 Key & Improvement Recommendations, opens in new tab
- TREASURY MANAGEMENT STRATEGY 2025/26, opens in new tab
- INVESTMENT STRATEGY 2025/26, opens in new tab
- REVIEW OF CONTRACT PROCEDURE RULES, opens in new tab
- Appendix 1 - Revised Contract Procedure Rules, opens in new tab
- REVISED CODE OF CORPORATE GOVERNANCE 2025, opens in new tab
- Appendix 1 - Revised Code of Corporate Governance, opens in new tab
- Work Programme Report, opens in new tab
- ARMC Agenda Work Programme 2024-25, opens in new tab
- Audit and Risk Management Committee Terms of Reference, opens in new tab
Conservative
Green Party
(Grant Thornton)
Conservative
Liberal Democrats