25/05/2023 - Annual Procurement Update

To update the committee on procurement activity during the previous financial year.

Decision Maker: Audit and Governance Committee

Decision due date: 27/07/2023

Wards affected: (All Wards);

Lead officer: Lianne Halliday

Notice of decision: 25/05/2023


25/05/2023 - Companies Audited Finance Statements 2022/23

To receive the draft financial statements of Ansa Environmental Services Ltd and Orbitas Bereavement Services Ltd for the year 2022/23.

Decision Maker: Audit and Governance Committee

Decision due date: 28/09/2023

Wards affected: (All Wards);

Lead officer: Paul Goodwin

Notice of decision: 25/05/2023


25/05/2023 - CIPFA Review of the Audit and Governance Committee - Outcomes and Recommendations

To receive the outcome and recommendations following the review of the Audit and Governance Committee against the 2022 CIPFA Guidance on Audit Committees.

Decision Maker: Audit and Governance Committee

Decision due date: 08/06/2023

Notice of decision: 15/02/2023


25/05/2023 - Final Statement of Accounts 2022/23

To receice the final version of the Statement of Accounts 2022/23.

Decision Maker: Audit and Governance Committee

Decision due date: 28/09/2023

Wards affected: (All Wards);

Lead officer: Paul Goodwin

Notice of decision: 25/05/2023


25/05/2023 - Draft Pre Audited Statement of Accounts 2022/23 and Outturn Update

To receive the pre audited Statement of Accounts 2022/23.

Decision Maker: Audit and Governance Committee

Decision due date: 08/06/2023

Wards affected: (All Wards);

Lead officer: Paul Goodwin

Notice of decision: 25/05/2023


25/05/2023 - Land Transactions - Internal Audit Review

To receive the findings and actions arising from the review of Land Transactions being undertaken by Internal Audit.

Decision Maker: Audit and Governance Committee

Decision due date: 08/06/2023

Notice of decision: 15/02/2023


25/05/2023 - Draft Annual Governance Statement 2022/23

To receive the draft Annual Governance Statement (AGS) for 2022/23.

Decision Maker: Audit and Governance Committee

Decision due date: 27/07/2023

Lead officer: Josie Griffiths

Notice of decision: 31/05/2023


25/05/2023 - Annual Risk Management Report 2022/23

To consider the Annual Risk Management Report for 2022/23.

Decision Maker: Audit and Governance Committee

Decision due date: 27/07/2023

Lead officer: Josie Griffiths

Notice of decision: 31/05/2023


25/05/2023 - RIPA Policy and Inspection Plan Update

To provide an update on the implementation of actions from the RIPA Inspection in November 2022, and receive the updated policy and procedures.

Decision Maker: Audit and Governance Committee

Decision due date: 27/07/2023

Lead officer: Josie Griffiths

Notice of decision: 31/05/2023


25/05/2023 - Annual Internal Audit Opinion 2022/23

To consider details of the work undertaken by Internal Audit during 2022/23 and how this contributes to the Annual Opinion on the Council’s control environment.

Decision Maker: Audit and Governance Committee

Decision due date: 27/07/2023

Lead officer: Josie Griffiths

Notice of decision: 31/05/2023


25/05/2023 - Annual Monitoring Officer Report 2022/23

To consider the assurances outlined within the Annual Monitoring Officer Report, on key aspects of the Monitoring Officer’s responsibilities over the previous financial year; this includes Information Governance, Code of Conduct,  Member Training and Development, Declarations of Interest and Gifts and Hospitality.

Decision Maker: Audit and Governance Committee

Decision due date: 27/07/2023

Lead officer: Janet Witkowski

Notice of decision: 31/05/2023


25/05/2023 - Information Governance Update Report

To provide an update on the Council’s Information Assurance and Data Management (IADM) programme and outlines key aspects of the programme to assure the Committee that information continues to be treated and managed as a valued asset, with on-going measures to protect it in line with compliance and leverage it where possible to support enhanced service delivery and optimise business benefit.

Decision Maker: Audit and Governance Committee

Decision due date: 27/07/2023

Lead officer: Gareth Pawlett

Notice of decision: 31/05/2023


25/05/2023 - Annual Complaints Report 2022/23

To provide an update on complaints and customer contact for the period 1st April to 31st March and to provide assurance that actions arising from complaints and improvements identified are being actioned

Decision Maker: Audit and Governance Committee

Decision due date: 27/07/2023

Lead officer: Helen Gerrard

Notice of decision: 31/05/2023


25/05/2023 - Draft Pre Audited Financial Statements - Wholly Owned Companies 2022/23 and Outturn Update

To present the draft financial statements of ANSA Environmental Services Ltd and Orbitas Bereavement Services Ltd for the year 2022/23.

Decision Maker: Audit and Governance Committee

Decision due date: 08/06/2023

Wards affected: (All Wards);

Lead officer: Alex Thompson

Notice of decision: 25/05/2023


17/05/2023 - Charging Consultation - following consultation

TBc

Decision Maker: Adults and Health Committee

Decision due date: 25/03/2024

Notice of decision: 31/05/2023


17/05/2023 - Substance Misuse Recommission

TBC

Decision Maker: Adults and Health Committee

Decision due date: 22/01/2024

Lead officer: Shelley Brough

Notice of decision: 31/05/2023


17/05/2023 - Domestic Abuse Recommission

TBC

Decision Maker: Adults and Health Committee

Decision due date: 20/11/2023

Notice of decision: 31/05/2023


17/05/2023 - One You Recommission

TBC

Decision Maker: Adults and Health Committee

Decision due date: 25/09/2023

Notice of decision: 31/05/2023


17/05/2023 - Evaluation of the 2022/23 Winter Plan

TBC

Decision Maker: Adults and Health Committee

Decision due date: 25/09/2023

Lead officer: Shelley Brough

Notice of decision: 31/05/2023


17/05/2023 - Charging Consultation - Proposal

TBC

Decision Maker: Adults and Health Committee

Decision due date: 25/09/2023

Lead officer: Shelley Brough

Notice of decision: 31/05/2023


13/04/2023 - Medium Term Financial Strategy Consultation 2024/25 - 2027/28 Provisional Settlement Update

To respond to the budget consultation.

Decision Maker: Adults and Health Committee

Decision due date: 22/01/2024

Notice of decision: 11/05/2023


13/04/2023 - Medium Term Financial Strategy Consultation 2024/25 - 2027/28

To respond to the budget consultation.

Decision Maker: Adults and Health Committee

Decision due date: 20/11/2023

Notice of decision: 11/05/2023


13/04/2023 - Second Financial Review of 2023/24

This report outlines how the Council is managing resources to provide value for money services during the 2023/24 financial year. The purpose of the report is to note and comment on the Second Financial Review and Performance position of 2023/24 and approve Supplementary Estimates and Virements.

Decision Maker: Adults and Health Committee

Decision due date: 20/11/2023

Notice of decision: 10/05/2023


13/04/2023 - First Financial Review of 2023/24

To note and comment on the First Financial Review and Performance position of 2023/24, including progress on policy proposals and material variances from the MTFS and (if necessary) approve Supplementary Estimates and Virements.

Decision Maker: Adults and Health Committee

Decision due date: 25/09/2023

Notice of decision: 10/05/2023


13/04/2023 - Final Outturn 2022/23

This report outlines how the Council managed its resources to achieve both positive outcomes and value for money in the delivery of services during the 2022/23 Financial Year. The purpose of the report is to note and comment on the final financial and performance outturn positions and (if necessary) to approve Supplementary Estimates and Virements.

Decision Maker: Adults and Health Committee

Decision due date: 24/07/2023

Notice of decision: 10/05/2023


13/04/2023 - Universal Information and Advice Service Recommission

To approve the recommission of the universal information advice service

Decision Maker: Adults and Health Committee

Decision due date: 25/09/2023

Notice of decision: 16/06/2022


10/01/2023 - Complex Needs Commissioning

To seek approval to establish a shared marketplace for the future procurement of care and support services across both health and social care for individuals with complex needs, including those individuals in transition to adulthood who have a learning disability and or mental health support needs

Decision Maker: Adults and Health Committee

Decision due date: 25/09/2023

Lead officer: Nichola Thompson

Notice of decision: 10/01/2023


13/09/2022 - Customer Experience Evaluation Report (Consultation and Engagement)

As requested by the Committee, to receive an evaluation report outlining the implementation progress of the last 12-18 months on the new approach to consultation and engagement (July 2022) the draft Action Plan and the outcomes of the work, including the toolkit and programme of activities.

 

 

Decision Maker: Audit and Governance Committee

Decision due date: 07/12/2023

Lead officer: Helen Gerrard

Notice of decision: 13/09/2022


16/06/2022 - Cheshire East Place - Learning Disability and Mental Health Plans

To approve the onward journey of the Cheshire East Place - Learning Disability and Mental Health Plans to Adults and Children’s Committee.

 

Decision Maker: Adults and Health Committee

Decision due date: 25/09/2023

Notice of decision: 16/06/2022


16/06/2022 - Supported Employment Strategy and implementation plan

To approve the Supported Employment Strategy and implementation plan.

Decision Maker: Adults and Health Committee

Decision due date: 25/09/2023

Notice of decision: 16/06/2022


15/02/2022 - Work Programme

To consider the Committees Work Programme.

Decision Maker: Audit and Governance Committee

Decision due date: 08/06/2023

Lead officer: Jane Burns

Notice of decision: 15/02/2022


15/02/2022 - External Audit Update - Value For Money Report

To receive the Value for Money report from the External Auditors in relation to the Statement of Accounts.

Decision Maker: Audit and Governance Committee

Decision due date: 27/07/2023

Lead officer: Alex Thompson

Notice of decision: 15/02/2022


15/02/2022 - Audit & Governance Committee Self-Assessment

To approve the adoption of the new CIPFA Code and the annual self-assessment.

Decision Maker: Audit and Governance Committee

Decision due date: 07/12/2023

Lead officer: David Brown

Notice of decision: 15/02/2022


06/01/2022 - Draft Conflict of Interest Policy

To consider the Draft Conflict of Interest Policy following the adoption of the Code of Conduct.

Decision Maker: Audit and Governance Committee

Decision due date: 27/07/2023

Notice of decision: 06/01/2022