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Posted by: John Brace | 2nd February 2012

Audit and Risk Management Committee (Wirral Council) 1st February 2012 Part 1

Present:

Committee

Cllr Crabtree (Chair)
Cllr Dodd
Cllr Mountney
Cllr Brighouse
Cllr John Salter deputising for Cllr Ron Abbey
Cllr Irene Williams
Cllr Jeff Green

Officers

Mark Delap (Committee Clerk)
Deputy Director of Finance
Chief Internal Auditor
Bill Norman (Legal Adviser/Head of Law, HR and Asset Management Department)
Tom Sault

Audit Commission
Mike Thomas (District Auditor)

Liz Temple-Murray

The Chair asked for declarations of interest. There weren’t any declared, so the Committee considered the minutes of the meeting held on the 29th November 2011.  The Chief Internal Auditor said they had been asked in the minutes to circulate a copy of the Internal Audit Manual.

Cllr Darren Dodd referred to amendments to the minutes. The Chair said if he was OK with the explanation Cllr Dodd had received from Mark Delap? He asked if it was OK if he signed the minutes?

The Chair moved onto item 3 Annual Governance Report 2010/2011 Action Plan Update.

The Deputy Director of Finance referred the Committee to the Action Plan and recommendations.

The Chair asked for comments.

There were no comments, so the Chair moved onto item 4 Statement of Accounts 2011/2012 Review of Arrangements.

Tom Sault introduced item 4. He referred to the Statement of Accounts and Action Plan and updated the Committee on areas of further progress. He said he was happy to take any questions?

Cllr Green was keen that there was not a repeat of last year and following criticism by external audit didn’t want the situation to happen again. He asked Tom to clarify and comment on the proposal for closing the Statement of Accounts.


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