Agenda and minutes
PDF 56 KBVenue: Committee Room 1 - Civic Suite. View directions
Contact: Robert Harris - Principal Democratic Services Officer email: committeesection@southend.gov.uk
Media
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Apologies for Absence Additional documents: Minutes: There were no apologies for absence at this meeting. |
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Declarations of Interest Additional documents: Minutes: There were no declarations of interest at this meeting. |
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Minutes of the Meeting held on Wednesday, 23 November 2022 Additional documents: Minutes: Resolved:
That the Minutes of the Meeting held on Wednesday, 23 November 2022, be confirmed as a correct record and signed. |
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External Audit 2020/21 status - verbal update Verbal report of the Deputy Chief Executive and Executive Director (Finance and Resources) Additional documents: Minutes: The Committee received a verbal update on the status of the 2020/21 external audit.
The Committee noted that the 2020/21 external audit was substantially complete, subject to a number of remaining elements, and it was anticipated that the audit will be completed before the end of this financial year (2022/23).
Resolved:
That the update on the status of the external audit 2020/21, be noted. |
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Treasury Management Policy for 2023/24 Report of Deputy Chief Executive and Executive Director (Finance and Resources) Additional documents:
Minutes: The Committee considered a report of the Executive Director (Finance and Resources) outlining the treasury management policy for 2023/24 comprising the following documents:
- Treasury Management Policy Statement for 2023/24; - Treasury Management Strategy for 2023/24; and - Annual Treasury Management Investment strategy for 2023/24.
The Committee asked a number of questions which were responded to by officers.
Resolved:
That the Treasury Management Policy for 2023/24, be endorsed. |
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Homes England compliance report for 2022/23 Report of Deputy Chief Executive and Executive Director (Finance and Resources) Additional documents: Minutes: The Committee considered a report of the Executive Director (Finance and Resources) presenting the findings from the Homes England Compliance Audit work for 2022/23.
The Committee asked a number of questions which were responded to by officers. Resolved: That the findings from the Homes England Compliance Audit work for 2022/23, be noted. |
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Internal Audit Service Quarterly Performance Report Report of Deputy Chief Executive and Executive Director (Finance and Resources) Additional documents:
Minutes: The Committee considered a repor t of the Executive Director (Finance and Resources) providing an update on the progress made in delivering the Internal Audit Strategy for 2022/23.
The Committee asked a number of questions which were responded to by officers.
Resolved:
That the progress made in delivering the 2022/23 Internal Audit Strategy, be noted. |
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Counter Fraud & Investigation Team Quarterly Performance Report Report of Deputy Chief Executive and Executive Director (Finance and Resources) Additional documents:
Minutes: The Committee considered a report of the Executive Director (Finance and Resources) on the progress made in delivering the Counter Fraud Strategy and Work Programme for 2022/23.
The Committee asked a number of questions which were responded to by officers.
Resolved:
That the performance of the Counter Fraud and Investigation Team since November 2022, be noted. |
