Agenda

Audit and Governance Board
Wednesday, 23rd March, 2022 6.30 p.m.

Venue: Council Chamber, Runcorn Town Hall. View directions

Contact: Gill Ferguson on 0151 511 8059 or e-mail  gill.ferguson@halton.gov.uk 

Items
No. Item

1.

MINUTES pdf icon PDF 88 KB

2.

DECLARATION OF INTEREST

Members are reminded of their responsibility to declare any Disclosable Pecuniary Interest or Other Disclosable Interest which they have in any item of business on the agenda, no later than when that item is reached or as soon as the interest becomes apparent and, with Disclosable Pecuniary interests, to leave the meeting during any discussion or voting on the item.

 

3.

Standards Update pdf icon PDF 57 KB

4.

Revised Code of Conduct for Members pdf icon PDF 61 KB

Additional documents:

5.

Annual Governance Statement 2020/21 pdf icon PDF 63 KB

Additional documents:

6.

2020/21 Statement of Accounts, Audit Findings, Report and Letter of Representation pdf icon PDF 86 KB

Additional documents:

7.

2022/23 Internal Audit Plan pdf icon PDF 72 KB

Additional documents:

8.

SCHEDULE 12A OF THE LOCAL GOVERNMENT ACT 1972 AND THE LOCAL GOVERNMENT (ACCESS TO INFORMATION) ACT 1985

PART II

In this case the Board has a discretion to exclude the press and public and, in view of the nature of the business to be transacted, it is RECOMMENDED that under Section 100A(4) of the Local Government Act 1972, having been satisfied that in all the circumstances of the case the public interest in maintaining the exemption outweighs the public interest in disclosing the information, the press and public be excluded from the meeting for the following item of business on the grounds that it involves the likely disclosure of exempt information as defined in paragraphs 3 of Part 1 of Schedule 12A to the Act.

 

9.

Internal Audit Progress Report