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Audit and Governance Committee - Thursday, 12 January 2017 - 7.30 pm

January 12, 2017 at 7:30 pm Audit and Governance Committee View on council website

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Summary

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Attendees

Profile image for Councillor Naheed Asghar
Councillor Naheed Asghar Portfolio Lead Member - Inclusive Economy • Labour • Cathall
Profile image for Councillor Paul Douglas
Councillor Paul Douglas Portfolio Lead Member - Finance and Resources • Labour and Co-operative Party • Chapel End
Profile image for Councillor Jemma Hemsted
Councillor Jemma Hemsted Conservative • Valley
Profile image for Councillor Gerry Lyons
Councillor Gerry Lyons Labour • Lea Bridge

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet 12th-Jan-2017 19.30 Audit and Governance Committee.pdf

Reports Pack

Public reports pack 12th-Jan-2017 19.30 Audit and Governance Committee.pdf

Minutes

Printed minutes 12th-Jan-2017 19.30 Audit and Governance Committee.pdf

Additional Documents

Decisions 12th-Jan-2017 19.30 Audit and Governance Committee.pdf
Appendix A Strategic Risk Register.pdf
Appendix B Scoring Risks.pdf
Treasury Management Report 2017-18 Committee Report v1.pdf
TMSS Annual Investment Strategy 201718.pdf
Appendix 3 - Newsflash - MiFID II Client Categorisation 2.pdf
Appendix 4 - MiFID II Update.pdf
AG Cttee 170112 Report - Individual Electoral Registration Update.pdf
AG Cttee 170112 Report - Election Planning 2018.pdf
Appendix 1 CORE ROLE OF MEMBERS LBWF.pdf
Appendix 2 DRAFT ROLE OF LEADER.pdf
Appendix 5 DRAFT ROLE OF CABINET MEMBER.pdf
Appendix 3 DRAFT ROLE OF DEPUTY LEADER.pdf
Appendix 4 DRAFT ROLE OF PORTFOLIO HOLDER.pdf
DRAFT - AG Cttee 170112 Report - Social media protocol.pdf
Appendix - SOCIAL MEDIA PROTOCOL FOR MEMBERS.pdf
AGC progress report - Counter Fraud 12 January 2017 - final.pdf
AGC Anti-Fraud Policies report 12 January 2017 - final.pdf
Minutes of Previous Meeting.pdf
Waiver report - jan 17.pdf
Appendix 2 - approved waivers -Jan 16 -Dec 16.pdf
Audit and Governance Committee Jan 2017.pdf
Appendix 2 -The Markets in Financial Instruments Directive.pdf
Appendix 1 - December 2016 Electoral Register Statistics.pdf
Report to AG 12th January Member Roles.pdf
AGC progress report - Internal Audit 12 January 2016 - final.pdf