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Audit and Standards Committee - Monday 25th March 2024 6.30 pm

March 25, 2024 View on council website Watch video of meeting Read transcript (Professional subscription required)  Watch video of meeting

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Summary

The council meeting focused on governance and operational oversight, particularly concerning the district's housing company and internal audit processes. Key decisions were made regarding the reduction of Planning Committee members, the internal audit plan for the upcoming year, and the governance monitoring of the housing company.

  1. Reduction of Planning Committee Members: The committee agreed to recommend reducing the Planning Committee members from 14 to 12, effective from the next civic year. Arguments for reduction included improving efficiency and reducing potential conflicts of interest, especially involving cabinet members. Concerns were raised about maintaining a balance of rural and urban representation. The decision aims to streamline operations but requires careful consideration of committee composition to ensure fair representation.

  2. Internal Audit Plan 2024/2025: Approval was given for the internal audit plan for the next fiscal year, focusing on areas like climate emergency and temporary accommodation. The plan was developed based on risk assessments and discussions with senior leadership. The decision ensures continued vigilance in council operations and risk management, with an emphasis on new and significant areas that align with current priorities and challenges.

  3. Governance Monitoring of the Housing Company: Updates were provided on the governance of the district's housing company, noting progress and ongoing issues such as the finalization of key agreements and policies. The discussion highlighted the need for robust governance structures to safeguard the council's investment and ensure the company's operations align with strategic objectives. The decision to monitor this closely reflects the council's commitment to transparency and effective management.

Interesting Occurrence: There was confusion about the actual number of council members on the housing company board, indicating a potential oversight in communication or documentation. This sparked a discussion on the need for clarity and accurate record-keeping in council decisions and appointments.

Attendees

Profile image for CouncillorBrian Drayson
Councillor Brian Drayson  Rother Association of Independent Councillors •  Bexhill Kewhurst
Profile image for CouncillorJohn Barnes
Councillor John Barnes  Conservative •  Burwash & the Weald
Profile image for CouncillorTony Biggs
Councillor Tony Biggs  Conservative •  Northern Rother
Profile image for CouncillorMrs Vikki Cook
Councillor Mrs Vikki Cook  Liberal Democrats •  South Battle & Telham
Profile image for CouncillorPolly Gray
Councillor Polly Gray  Green Group Leader •  Green •  Bexhill Old Town & Worsham
Profile image for CouncillorAndrew Hayward
Councillor Andrew Hayward  Rother Association of Independent Councillors •  Bexhill Kewhurst
Profile image for CouncillorSimon McGurk
Councillor Simon McGurk  Labour •  Rye & Winchelsea
Profile image for CouncillorChas Pearce
Councillor Chas Pearce  Liberal Democrats •  Catsfield & Crowhurst
Profile image for CouncillorRichard Thomas
Councillor Richard Thomas  Liberal Democrats •  Bexhill St Stephens
Profile image for CouncillorBeverley Coupar
Councillor Beverley Coupar  Liberal Democrats •  Sedlescombe & Westfield
Profile image for Councillor Jimmy Stanger
Councillor Jimmy Stanger  Liberal Democrats •  Bexhill St Marks
Profile image for Councillor Hazel Timpe
Councillor Hazel Timpe  Rother Association of Independent Councillors •  Bexhill Sackville

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet 25th-Mar-2024 18.30 Audit and Standards Committee

Reports Pack

Public reports pack 25th-Mar-2024 18.30 Audit and Standards Committee

Additional Documents

Public minutes 25th-Mar-2024 18.30 Audit and Standards Committee
Treasury Management Update Report Quarter 3
Review of Internal Audit 202324
Proposed changes to the Decision Making Structure - Reduction of Members Appointed to the Planning C
Internal Audit Report to 31 December 2023
Rother DC Housing Company Governance Monitoring
Appendix A
Appendix B
Internal Audit Plan 202425
Appendix A
Work Programme