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Audit and Governance Committee - Wednesday 19th March, 2025 3.00 pm

March 19, 2025 View on council website

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Attendees

Profile image for Cllr. Dave Robinson
Cllr. Dave Robinson Chair of Audit and Governance Committee • The Labour Party • Derby
Profile image for Cllr. Michael Roche
Cllr. Michael Roche The Labour Party • Victoria
Profile image for Cllr. Jim Conalty
Cllr. Jim Conalty The Labour Party • Linacre
Profile image for Cllr. Joe Johnson
Cllr. Joe Johnson The Labour Party • St. Oswald
Profile image for Cllr. Ian Maher
Cllr. Ian Maher The Labour Party • Netherton and Orrell
Profile image for Cllr. Dominic McNabb
Cllr. Dominic McNabb The Labour Party • Manor
Profile image for Cllr. Dave Neary, PhD
Cllr. Dave Neary, PhD The Labour Party • Norwood
Profile image for Cllr. Dr. John Pugh
Cllr. Dr. John Pugh Leader of Liberal Democrat Group • Liberal Democrats • Dukes
Profile image for Cllr. Simon Shaw
Cllr. Simon Shaw Liberal Democrats • Birkdale
Profile image for Cllr. Tom Spring
Cllr. Tom Spring Chair of Planning Committee • The Labour Party • Netherton and Orrell

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet 19th-Mar-2025 15.00 Audit and Governance Committee
Supplementary Agenda 19th-Mar-2025 15.00 Audit and Governance Committee

Reports Pack

Public reports pack 19th-Mar-2025 15.00 Audit and Governance Committee

Additional Documents

Minutes 11122024 Audit and Governance Committee
Minutes of Previous Meeting
FD 8007 - Contract Procedure Rules Final for Audit and Governance and Council 7 March 2025 003-f
2217138 - Sefton - Contracts Procedure Rules - 3 March
Sefton Council Anti-Money Laundering Policy Update
Treasury Management Position to January 2025
External Audit Progress Report March 2025
Appendix 1 - December Work Programme Update.docx
Appendix 2 - March Work Programme Update.docx
Annual Fraud Report 202324
Enc. 1 for Annual Fraud Report 202324
Assurance Mapping
Enc. 1 for Assurance Mapping
Enc. 2 for Assurance Mapping
Audit and Risk Performance
Enc. 1 for Audit and Risk Performance
Corporate Risk Management
Enc. 1 for Corporate Risk Management
Audit and Governance Committee Work Programme 2025-2026
Appendix 2 - Proposed Schedule of Member Briefing Sessions for the 2025-2026 and 2026-2027 Municipal
Appendix 1 - Terms of Reference.pdf
Appendix 2 - Work Programme 2025-26.docx
Work Programme Update Report
Audit and Governance Committee Member Training and Development
Appendix 1- Audit and Governance Committee Briefing Sessions held in 202526 and Number of Attendees
ICT Acceptable Usage Policy - Yearly review
Annual Audit Plan Charter and Strategy 19th-Mar-2025 15.00 Audit and Governance Committee
Annual Audit Plan Charter and Strategy
Enc. 1 for Annual Audit Plan Charter and Strategy