Agenda for Audit & Standards Committee on Tuesday, 12th January, 2016, 4.00pm

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Audit & Standards Committee - Tuesday, 12th January, 2016 4.00pm

Venue: The Ronuk Hall, Portslade Town Hall. View directions

Contact: John Peel Democratic Services Officer

Items
No.	Item
55.	Procedural Business View the full text of item 55. Minutes: View the minutes text for item 55.
56.	Minutes PDF 119 KB View item 56. as HTML 42 KB View the full text of item 56. Minutes: View the minutes text for item 56.
57.	Chair's Communications View the full text of item 57. Minutes: View the minutes text for item 57.
58.	CALL OVER View the full text of item 58. Minutes: View the minutes text for item 58.
59.	Public Involvement View the full text of item 59. Minutes: View the minutes text for item 59.
60.	Member Involvement View the full text of item 60. Minutes: View the minutes text for item 60.
61.	Strategic Risk MAP Focus: SR10 Information Governance Management; SR22 Modernising the Council; and SR24 Welfare Reform PDF 84 KB View item 61. as HTML 23 KB View the background to item 61. View the decision for item 61. View the full text of item 61. Additional documents: Enc. 1 for Strategic Risk MAP Focus: SR10 Information Governance Management; SR22 Modernising the Council; and SR24 Welfare Reform , item 61. PDF 191 KB Decision: View the decision text for item 61. Minutes: View the minutes text for item 61.
62.	Ernst & Young: Annual Certification Report 2014/15 and Progress Report 2015/16 PDF 42 KB View item 62. as HTML 42 KB View the full text of item 62. Additional documents: BHCC annual certification report 2014-15 , item 62. PDF 34 KB BHCC - Progress Report December 2015 , item 62. PDF 154 KB Decision: View the decision text for item 62. Minutes: View the minutes text for item 62.
63.	Targeted Budget Management (TBM) 2015/16 Month 7 PDF 126 KB View item 63. as HTML 42 KB View the background to item 63. View the decision for item 63. View the full text of item 63. Additional documents: Item 63 - Extract from P&R - TBM - Month 7 , item 63. PDF 117 KB View as HTML (63./2) 28 KB Targeted Budget Management (TBM) 2015/16 Month 7 , item 63. PDF 209 KB View as HTML (63./3) 101 KB Enc. 1 for Targeted Budget Management (TBM) 2015/16 Month 7 , item 63. PDF 728 KB View as HTML (63./4) 642 KB Enc. 2 for Targeted Budget Management (TBM) 2015/16 Month 7 , item 63. PDF 69 KB View as HTML (63./5) 44 KB Enc. 3 for Targeted Budget Management (TBM) 2015/16 Month 7 , item 63. PDF 256 KB View as HTML (63./6) 194 KB Enc. 4 for Targeted Budget Management (TBM) 2015/16 Month 7 , item 63. PDF 109 KB View as HTML (63./7) 88 KB Decision: View the decision text for item 63. Minutes: View the minutes text for item 63.
64.	Treasury Management Policy Statement 2015/16 (including Annual Investment Strategy 2015/16) – Mid Year Review PDF 47 KB View item 64. as HTML 28 KB View the background to item 64. View the decision for item 64. View the full text of item 64. Additional documents: Treasury Management Policy Statement 2015/16 (including Annual Investment Strategy 2015/16) – Mid Year Review , item 64. PDF 164 KB View as HTML (64./2) 104 KB Enc. 1 for Treasury Management Policy Statement 2015/16 (including Annual Investment Strategy 2015/16) – Mid Year Review , item 64. PDF 95 KB View as HTML (64./3) 30 KB Enc. 2 for Treasury Management Policy Statement 2015/16 (including Annual Investment Strategy 2015/16) – Mid Year Review , item 64. PDF 102 KB Decision: View the decision text for item 64. Minutes: View the minutes text for item 64.
65.	Overpayments on the housing repairs and improvement contract PDF 135 KB View item 65. as HTML 34 KB View the background to item 65. View the decision for item 65. View the full text of item 65. Decision: View the decision text for item 65. Minutes: View the minutes text for item 65.
66.	Internal Audit and Corporate Fraud Progress Report PDF 208 KB View item 66. as HTML 34 KB View the background to item 66. View the decision for item 66. View the full text of item 66. Decision: View the decision text for item 66. Minutes: View the minutes text for item 66.
67.	Standards Update PDF 169 KB View item 67. as HTML 25 KB View the background to item 67. View the decision for item 67. View the full text of item 67. Decision: View the decision text for item 67. Minutes: View the minutes text for item 67.
68.	Information Governance Strategy PDF 440 KB View item 68. as HTML 135 KB View the background to item 68. View the decision for item 68. View the full text of item 68. Decision: View the decision text for item 68. Minutes: View the minutes text for item 68.
69.	Annual Surveillance Report 2015 PDF 94 KB View item 69. as HTML 25 KB View the background to item 69. View the decision for item 69. View the full text of item 69. Additional documents: Enc. 1 for Annual Surveillance Report 2015 , item 69. PDF 683 KB View as HTML (69./2) 766 KB Decision: View the decision text for item 69. Minutes: View the minutes text for item 69.
70.	Items Referred For Council View the full text of item 70. Minutes: View the minutes text for item 70.
71.	Items for the next meeting View the full text of item 71. Minutes: View the minutes text for item 71.

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