Agenda for Audit, Standards & General Purposes Committee on Tuesday, 28th January, 2025, 4.00pm

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Agenda, decisions and draft minutes

Audit, Standards & General Purposes Committee - Tuesday, 28th January, 2025 4.00pm

Venue: Council Chamber, Hove Town Hall

Contact: Grace Leonard Democratic Services Officer

Items
No.	Item
28.	Procedural Business View the full text of item 28. Minutes: View the minutes text for item 28.
29.	Minutes PDF 220 KB View the full text of item 29. Minutes: View the minutes text for item 29.
30.	Chair's Communications View the full text of item 30. Minutes: View the minutes text for item 30.
31.	CALL OVER View the full text of item 31. Minutes: View the minutes text for item 31.
32.	Public Involvement View the full text of item 32. Minutes: View the minutes text for item 32.
33.	Member Involvement PDF 101 KB View item 33. as HTML 7 KB View the full text of item 33. Minutes: View the minutes text for item 33.
34.	External Auditor's Annual Report 2023-24 PDF 229 KB View item 34. as HTML 39 KB View the background to item 34. View the decision for item 34. View the full text of item 34. Additional documents: Appendix 1 - External Auditor's Annual Report 2023-24 , item 34. PDF 7 MB Decision: View the decision text for item 34. Minutes: View the minutes text for item 34.
35.	Annual Surveillance Report 2024 PDF 309 KB View item 35. as HTML 40 KB View the background to item 35. View the decision for item 35. View the full text of item 35. Additional documents: RIPA Policy. n 1 , item 35. PDF 1 MB View as HTML (35./2) 126 KB Decision: View the decision text for item 35. Minutes: View the minutes text for item 35.
36.	Internal Audit and Counter Fraud Quarter 2 Progress Report 2024-25 PDF 415 KB View item 36. as HTML 38 KB View the background to item 36. View the decision for item 36. View the full text of item 36. Additional documents: Internal Audit and Counter Fraud Quarter 2 Progress Report 2024-25 APX. n 1 , item 36. PDF 843 KB View as HTML (36./2) 150 KB Decision: View the decision text for item 36. Minutes: View the minutes text for item 36.
37.	Changes to Contract Standing Orders PDF 350 KB View item 37. as HTML 68 KB View the background to item 37. View the decision for item 37. View the full text of item 37. Additional documents: ANNEX 1 - Brighton & Hove City Council – Proposed New Contract Standing Orders- January 2025 - FINAL , item 37. PDF 792 KB View as HTML (37./2) 228 KB ANNEX 2 - Brighton & Hove City Council – Proposed New Contract Standing Orders- January 2025 – Appendix 1 , item 37. PDF 565 KB View as HTML (37./3) 148 KB Annex 3 - Current Contract Standing Orders (Part 4B) , item 37. PDF 344 KB Audit, Standards & General Purposes 28.01.25 - Extract for Council , item 37. PDF 105 KB View as HTML (37./5) 15 KB Decision: View the decision text for item 37. Minutes: View the minutes text for item 37.
38.	Code of Corporate Governance and Risk Management Framework PDF 257 KB View item 38. as HTML 74 KB View the background to item 38. View the decision for item 38. View the full text of item 38. Additional documents: Appendix 1 Code of Corporate Governance , item 38. PDF 1 MB View as HTML (38./2) 124 KB Appendix 2 Risk Management Framework , item 38. PDF 1 MB View as HTML (38./3) 133 KB Appendix 3 Strategic Risk Register , item 38. PDF 353 KB Decision: View the decision text for item 38. Minutes: View the minutes text for item 38.
39.	Standards Update - Annual Review PDF 420 KB View item 39. as HTML 51 KB View the background to item 39. View the decision for item 39. View the full text of item 39. Additional documents: Standards Update - Annual Review APX. n 1 , item 39. PDF 362 KB View as HTML (39./2) 34 KB Standards Update - Annual Review APX. n 2 , item 39. PDF 420 KB View as HTML (39./3) 33 KB Decision: View the decision text for item 39. Minutes: View the minutes text for item 39.
40.	Items Referred For Council View the full text of item 40. Minutes: View the minutes text for item 40.
41.	Items for the next meeting View the full text of item 41. Minutes: View the minutes text for item 41.

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