Agenda for Audit & Standards Committee on Tuesday, 21st June, 2016, 4.00pm

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Agenda, decisions and minutes

Audit & Standards Committee - Tuesday, 21st June, 2016 4.00pm

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

Contact: John Peel Democratic Services Officer

Items
No.	Item
1.	Procedural Business View the full text of item 1. Minutes: View the minutes text for item 1.
2.	Minutes PDF 176 KB View the full text of item 2. Minutes: View the minutes text for item 2.
3.	Chair's Communications View the full text of item 3. Minutes: View the minutes text for item 3.
4.	CALL OVER View the full text of item 4. Minutes: View the minutes text for item 4.
5.	Public Involvement View the full text of item 5. Minutes: View the minutes text for item 5.
6.	Member Involvement View the background to item 6. View the full text of item 6. Minutes: View the minutes text for item 6.
7.	Unaudited Statement of Accounts 2015/16 PDF 101 KB View the background to item 7. View the decision for item 7. View the full text of item 7. Decision: View the decision text for item 7. Minutes: View the minutes text for item 7.
8.	Internal audit and corporate fraud annual report 2015-16 PDF 112 KB View the background to item 8. View the decision for item 8. View the full text of item 8. Additional documents: Enc. 1 for Internal audit and corporate fraud annual report 2015-16 , item 8. PDF 1015 KB Decision: View the decision text for item 8. Minutes: View the minutes text for item 8.
9.	Residents car parking permits PDF 92 KB View the background to item 9. View the decision for item 9. View the full text of item 9. Decision: View the decision text for item 9. Minutes: View the minutes text for item 9.
10.	Human Resources & Organisational Development Annual Report PDF 55 KB View the background to item 10. View the decision for item 10. View the full text of item 10. Additional documents: Enc. 1 for Human Resources & Organisational Development Annual Report , item 10. PDF 1008 KB Enc. 2 for Human Resources & Organisational Development Annual Report , item 10. PDF 625 KB Decision: View the decision text for item 10. Minutes: View the minutes text for item 10.
11.	Self-assessment review of Audit & Standards Committee PDF 116 KB View the background to item 11. View the decision for item 11. View the full text of item 11. Additional documents: Enc. 1 for Self-assessment review of Audit & Standards Committee , item 11. PDF 271 KB Enc. 2 for Self-assessment review of Audit & Standards Committee , item 11. PDF 1 MB Decision: View the decision text for item 11. Minutes: View the minutes text for item 11.
12.	Organisational Learning Review PDF 95 KB View the background to item 12. View the decision for item 12. View the full text of item 12. Additional documents: Enc. 1 for Organisational Learning Review , item 12. PDF 209 KB Decision: View the decision text for item 12. Minutes: View the minutes text for item 12.
13.	Annual Governance Statement 2015/16 PDF 95 KB View the background to item 13. View the decision for item 13. View the full text of item 13. Additional documents: Draft Annual Governance Statement 2015-16 , item 13. PDF 352 KB Decision: View the decision text for item 13. Minutes: View the minutes text for item 13.
14.	Strategic Risk Register Review April 2016 PDF 116 KB View the background to item 14. View the decision for item 14. View the full text of item 14. Additional documents: Enc. 1 for Strategic Risk Register Review April 2016 , item 14. PDF 478 KB Decision: View the decision text for item 14. Minutes: View the minutes text for item 14.
15.	Strategic Risk Focus: SR2 Financial Outlook; SR25 Organisational Capacity as a result of Change and SR26 Council's relationship with Citizens PDF 84 KB View the background to item 15. View the decision for item 15. View the full text of item 15. Decision: View the decision text for item 15. Minutes: View the minutes text for item 15.
16.	Ernst & Young: Annual Certification Fees and Audit Recommendation follow up - verbal update PDF 43 KB View the full text of item 16. Additional documents: 2016-17 - Brighton Hove CC - Annual fee letter , item 16. PDF 30 KB Decision: View the decision text for item 16. Minutes: View the minutes text for item 16.
17.	Counter fraud strategy and framework PDF 97 KB View the background to item 17. View the decision for item 17. View the full text of item 17. Additional documents: Enc. 1 for Counter fraud strategy and framework , item 17. PDF 579 KB Decision: View the decision text for item 17. Minutes: View the minutes text for item 17.
18.	Standards Update PDF 100 KB View the background to item 18. View the decision for item 18. View the full text of item 18. Decision: View the decision text for item 18. Minutes: View the minutes text for item 18.
19.	Cash Collection - Company Administration Update PDF 101 KB View the background to item 19. View the decision for item 19. View the full text of item 19. Decision: View the decision text for item 19. Minutes: View the minutes text for item 19.
20.	Treasury Management Policy Statement 2016/17 PDF 45 KB View the full text of item 20. Additional documents: Treasury Management Policy Statement 2016/17 , item 20. PDF 101 KB Enc. 1 for Treasury Management Policy Statement 2016/17 , item 20. PDF 74 KB Enc. 2 for Treasury Management Policy Statement 2016/17 , item 20. PDF 55 KB Enc. 3 for Treasury Management Policy Statement 2016/17 , item 20. PDF 123 KB Enc. 4 for Treasury Management Policy Statement 2016/17 , item 20. PDF 9 KB Decision: View the decision text for item 20. Minutes: View the minutes text for item 20.
21.	Targetted Budget Management (TBM) Provisional Outturn 2015/16 PDF 463 KB View the full text of item 21. Additional documents: Appendix 1 Revenue Budget Movement Since Month 9, 09/06/2016 Policy, Resources & Growth Committee , item 21. PDF 137 KB Decision: View the decision text for item 21. Minutes: View the minutes text for item 21.
22.	Items Referred For Council View the full text of item 22. Minutes: View the minutes text for item 22.

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Agenda for Audit & Standards Committee on Tuesday, 21st June, 2016, 4.00pm

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Audit & Standards Committee - Tuesday, 21st June, 2016 4.00pm