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Audit and Governance Committee

Recent meetings

80 meetings · Page 7 of 8

15 Nov 2012

7:30 pm

Audit and Governance Committee - Thursday, 15 November 2012 - 7.30 pm

The Audit and Governance Committee of Waltham Forest Council met on Thursday 15 November 2012, reviewing the external auditor's annual audit letter, updating the Planning Code of Practice, and discussing breaches of contract procedure rules. The committee a...

19 Jan 2012

7:30 pm

Audit and Governance Committee - Thursday, 19 January 2012 - 7.30 pm

The Audit and Governance Committee of Waltham Forest Council met on Thursday 19 January 2012, noting the external auditor's annual audit letter for 2010/11 and receiving an update on the work of the Audit, Fraud and Risk Division. The committee also discuss...

About

The full terms of reference for the Audit and Governance Committee are set out in Part 7 of the Council’s Constitution, located in the Library section of this website.   Purpose of Audit and Governance Committee The function of the Audit and Governance Committee is:

a)            to provide independent assurance of the robustness of and compliance with the Council's corporate governance procedures, including procedural propriety in respect of decision-making and the Council's Constitution;

b)            to provide independent assurance of the robustness of, and compliance with, the Council's financial management and controls and risk management; and

c)            to ensure the Council meets its duty to promote and maintain high standards of conduct by members and co-opted members of the authority under s.27 (1) of the Localism Act 2011 and to determine complaints and appeals under the Councillors' Code of Conduct, as set out in the Code of Conduct Complaints Procedure in Part 9 of the Council's Constitution (see 18 and 19 below).   The Committee serves as an important advisory body to the Full Council, responsible for ensuring that risks to the Council are minimised on matters falling within its terms of reference and recommending changes to procedures and processes to maintain and promote effective governance.   The Committee has delegated authority to approve the Council's accounts, capital outturn and annual governance statement.  The Committee is also responsible for overseeing the financial reporting and auditing processes.

Members

Profile image for Marie Pye
Marie Pye · Chair
Profile image for Steve Terry
Steve Terry · Vice-Chair
Profile image for Crystal Ihenachor
Crystal Ihenachor · Member
Profile image for Marion Fitzgerald
Marion Fitzgerald · Member
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