Issue - meetings

To consider the Committee’s Work Programme.

The Head of Audit and Risk noted saliant points of the Committee’s Work Programme:

It was agreed that items be added on the subject of:

• Land Transactions (expected at Committee in March 2023); and
• the Hearing Sub-Committee report.

The Committee queried correspondence some Members had received on Section 106 funding.  The Head of Audit and Risk clarified that an internal audit was taking place on Section 106 funding and that this Committee would be kept updated on progress through the Internal Audit Update Reports.  Findings could then be considered either by this Committee or the Environment and Communities Committee in due course.

Two items were agreed to be added to the Committee Action Log.

The Head of Audit and Risk noted that by the Chartered Institute of Public Finance and Accountancy (CIPFA) had started work to prepare for a review of this Committee.  A Document Review was in progress with time scheduled to meet Members in January 2023 with a final report back to Committee in March 2023.

RESOLVED: That

a)    the Work Programme be received and noted; and

b)    a briefing on the Customer Services Review be added to the Committee Work Programme with a report back from the Head of Customer Services at the next meeting in November.