Agenda

Audit and Governance Board
Wednesday, 7th July, 2021 6.30 p.m.

Venue: Council Chamber, Runcorn Town Hall. View directions

Contact: Gill Ferguson Email: gill.ferguson@halton.gov.uk or Ann Jones Email: ann.jones@halton.gov.uk 

Items
No. Item

1.

MINUTES pdf icon PDF 89 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.

Internal Audit Annual Report pdf icon PDF 71 KB

Additional documents:

4.

Anti Fraud and Corruption Update pdf icon PDF 126 KB

Additional documents:

5.

Draft Annual Governance Statement 2020/21 pdf icon PDF 85 KB

Additional documents:

6.

Members Code of Conduct pdf icon PDF 74 KB

Additional documents:

7.

Revisions to Committee Structures pdf icon PDF 64 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