Decisions


Decisions published

18/11/2020 - Redmond Review into Local Government Audit ref: 3673    Recommendations Approved

Decision Maker: Accounts, Audit and Risk Committee

Made at meeting: 18/11/2020 - Accounts, Audit and Risk Committee

Decision published: 19/11/2020

Effective from: 18/11/2020

Decision:

Resolved

 

(1)          That the findings of the Redmond Review be noted


18/11/2020 - Statement of Accounts Update ref: 3668    Recommendations Approved

Decision Maker: Accounts, Audit and Risk Committee

Made at meeting: 18/11/2020 - Accounts, Audit and Risk Committee

Decision published: 19/11/2020

Effective from: 18/11/2020

Decision:

Resolved

 

(1)          That subject to the changes required, agree that the Draft Statement of Accounts 2019/20 be endorsed and once the final audit opinion is received the Director of Finance (S151 Officer), in consultation with the Chair of the Accounts, Audit and Risk Committee (or Vice Chair in case the Chairman is unavailable) be authorised to sign the accounts and it be noted that if any material changes to the accounts are required, then an additional committee meeting would be convened to consider the changes.

 

(2)          That the Director of Finance, in consultation with the Chair of the Accounts, Audit and Risk Committee (or Vice Chair in their absence), be authorised to make any further changes to the letters of representation that may arise during completion of the audit.


18/11/2020 - 2018/19 Audit Fee ref: 3669    Recommendations Approved

Decision Maker: Accounts, Audit and Risk Committee

Made at meeting: 18/11/2020 - Accounts, Audit and Risk Committee

Decision published: 19/11/2020

Effective from: 18/11/2020

Decision:

Resolved

 

(1)          That the £33,977 audit fee for work over and above the 2018/19 scale fee be noted.


18/11/2020 - External Audit - Annual Audit Opinion 2019/20 ref: 3667    Recommendations Approved

Decision Maker: Accounts, Audit and Risk Committee

Made at meeting: 18/11/2020 - Accounts, Audit and Risk Committee

Decision published: 19/11/2020

Effective from: 18/11/2020

Decision:

Resolved

 

(1)          That the contents of the External Audit Opinion (ISA260) for 2019/20 be noted.


18/11/2020 - Review of Those Charged with Governance ref: 3666    Recommendations Approved

Decision Maker: Accounts, Audit and Risk Committee

Made at meeting: 18/11/2020 - Accounts, Audit and Risk Committee

Decision published: 19/11/2020

Effective from: 18/11/2020

Decision:

Resolved

 

(1)          That the draft response relating to management assurances from Those Charged with Governance (Annex to the Minutes as set out in the Minute Book) be noted.

 

(2)          That it be agreed that the Director of Finance, in conjunction with the Chairman of the Accounts, Audit and Risk Committee, make any further changes to the response relating to management assurances from Those Charged with Governance (Annex to the Minutes as set out in the Minute Book) that may arise as a result of the audit.


18/11/2020 - Treasury Management Report - Q2 (September 2020) ref: 3670    Recommendations Approved

Decision Maker: Accounts, Audit and Risk Committee

Made at meeting: 18/11/2020 - Accounts, Audit and Risk Committee

Decision published: 19/11/2020

Effective from: 18/11/2020

Decision:

Resolved

 

(1)          That the contents of the Q2 (September 2020) Treasury Management Report be noted.


18/11/2020 - Update on Counter-Fraud Arrangements for 2021/22 ref: 3672    Recommendations Approved

Decision Maker: Accounts, Audit and Risk Committee

Made at meeting: 18/11/2020 - Accounts, Audit and Risk Committee

Decision published: 19/11/2020

Effective from: 18/11/2020

Decision:

Resolved

 

(1)          The updated arrangements for Counter-Fraud for 2021/22 be noted.


18/11/2020 - Progress of Counter Fraud Service ref: 3671    Recommendations Approved

Decision Maker: Accounts, Audit and Risk Committee

Made at meeting: 18/11/2020 - Accounts, Audit and Risk Committee

Decision published: 19/11/2020

Effective from: 18/11/2020

Decision:

Resolved

 

(1)          That the current performance of the Corporate Fraud team be noted.

 

(2)          That after due consideration of the future work plans and the impact that this will have on future performance and income to the authority, the report be noted.


18/11/2020 - Monthly Performance, Risk and Finance Monitoring Report - Quarter 2 / September 2020 ref: 3665    Recommendations Approved

Decision Maker: Accounts, Audit and Risk Committee

Made at meeting: 18/11/2020 - Accounts, Audit and Risk Committee

Decision published: 19/11/2020

Effective from: 18/11/2020

Decision:

Resolved

 

(1)          That the monthly Performance, Risk and Finance Monitoring Report be noted.


18/11/2020 - Work Programme ref: 3674    Recommendations Approved

Decision Maker: Accounts, Audit and Risk Committee

Made at meeting: 18/11/2020 - Accounts, Audit and Risk Committee

Decision published: 19/11/2020

Effective from: 18/11/2020

Decision:

Resolved

 

(1)          That the work programme be noted.


10/11/2020 - Monthly Performance, Finance and Risk Monitoring Report ref: 3662    Recommendations Approved

Decision Maker: Budget Planning Committee

Made at meeting: 10/11/2020 - Budget Planning Committee

Decision published: 11/11/2020

Effective from: 10/11/2020

Decision:

Resolved

 

(1)       That the forecast revenue and capital outturn position for 2020/21 as at September 2020 be noted.

Wards affected: (All Wards);


10/11/2020 - CIPFA Financial Management Code ref: 3663    Recommendations Approved

Decision Maker: Budget Planning Committee

Made at meeting: 10/11/2020 - Budget Planning Committee

Decision published: 11/11/2020

Effective from: 10/11/2020

Decision:

Resolved

 

(1)       That the presentation on the CIPFA Financial Management Code be noted


10/11/2020 - Review of Committee Work Plan ref: 3664    Recommendations Approved

Decision Maker: Budget Planning Committee

Made at meeting: 10/11/2020 - Budget Planning Committee

Decision published: 11/11/2020

Effective from: 10/11/2020

Decision:

Resolved

 

(1)       That the work plan be noted.