Agenda

Venue: Committee Room 1 - Wallasey Town Hall. View directions

Contact: Patrick Sebastian 0151 691 8424  Principal Committee Officer

Webcast: View the webcast

Items
No. Item

1.

Members' Code of Conduct - Declarations of Interest

Members are asked to consider whether they have any disclosable pecuniary interests and/or any other relevant interest in connection with any item(s) on this agenda and, if so, to declare them and state the nature of the interest.

2.

Minutes pdf icon PDF 153 KB

To approve the accuracy of the minutes of the meeting held on 18 November 2019.

3.

Transformation Portfolio Update pdf icon PDF 198 KB

4.

Enterprise Architecture Map pdf icon PDF 260 KB

5.

Enterprise Resource Planning (ERP) - Smart Business pdf icon PDF 467 KB

Additional documents:

6.

Minimum Revenue Provision Re-profiling pdf icon PDF 151 KB

7.

Internal Audit Update pdf icon PDF 111 KB

Additional documents:

8.

Corporate Risk Management Update pdf icon PDF 111 KB

Additional documents:

9.

Spend Freeze Programme NO PO NO Pay Compliance pdf icon PDF 136 KB

10.

Regulation of Investigatory Powers Act 2000(RIPA) pdf icon PDF 92 KB

Additional documents:

11.

External Audit - Wirral MBC Annual Audit Letter pdf icon PDF 512 KB

The Audit and Risk Management Committee is requested to consider the Grant Thornton Annual Audit Letter summarising the key findings arising from work carried out at Wirral Council for the year ended 31 March 2019.

12.

Exclusion of the Press and Public

13.

Enterprise Architecture Map (exempt appendix)

14.

Enterprise Resource Planning (ERP) Smart Business (exempt appendix)

15.

Celtic Manor Resort (exempt report)