Agenda for Audit and Risk Management Committee on Monday, 27th June 2022, 6.00 p.m.

Agenda

Audit and Risk Management Committee - Monday, 27th June 2022 6.00 p.m.

Venue: Council Chamber, Wallasey Town Hall. View directions

Contact: Joe D'Henin, Graduate Democratic Servcies Officer Tel: 0151 691 8139 Email: josephdhenin@wirral.gov.uk

Note: Please note, there are issues in how the documents for agenda item 8 is displaying on the webpage. You can access these in the agenda report pack above

Media

Items
No.	Item
1.	WELCOME AND INTRODUCTION Additional documents: Webcast for 1.
2.	APOLOGIES FOR ABSENCE Additional documents: Webcast for 2.
3.	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. Additional documents: Webcast for 3.
4.	Minutes PDF 72 KB To approve the accuracy of the minutes of the meeting held on 15^th March 2022. Additional documents: Webcast for 4.
5.	PUBLIC AND MEMBER QUESTIONS Please telephone the Committee Services Officer if you have not received an acknowledgement of your question/statement by the deadline for submission. Additional documents: Webcast for 5.
5a	Public Questions Notice of question to be given in writing or by email by 12 noon, Thursday 22^nd June to the Council’s Monitoring Officer (committeeservices@wirral.gov.uk) and to be dealt with in accordance with Standing Order 10. Additional documents: Webcast for 5a
5b	Statements and petitions Petitions may be presented to the Committee if provided to Democratic and Member Services no later than 10 working days before the meeting, at the discretion of the Chair. The person presenting the petition will be allowed to address the meeting briefly (not exceeding three minute) to outline the aims of the petition. The Chair will refer the matter to another appropriate body of the Council within whose terms of reference it falls without discussion, unless a relevant item appears elsewhere on the Agenda. If a petition contains more than 5,000 signatures, it will be debated at a subsequent meeting of Council for up to 15 minutes, at the discretion of the Chair. Please give notice of petitions to committeeservices@wirral.gov.uk in advance of the meeting. Additional documents: Webcast for 5b
5c	Questions by Members Questions by Members to be dealt with in accordance with Standing Orders 12.3 to 12.8. Additional documents: Webcast for 5c
6.	INTERNAL AUDIT UPDATE View the background to item 6. Additional documents: INTERNAL AUDIT UPDATE , item 6. PDF 204 KB Enc. 1 for INTERNAL AUDIT UPDATE , item 6. PDF 360 KB Webcast for 6.
7.	ANNUAL ARMC REPORT 2021-22 View the background to item 7. Additional documents: Webcast for 7.
8.	CHIEF INTERNAL AUDITORS ANNUAL REPORT AND OPINION 2021-22 View the background to item 8. Additional documents: Webcast for 8.
9.	Corporate Risk Management Update View the background to item 9. Additional documents: Webcast for 9.
10.	EXTERNAL AUDIT PLAN WIRRAL COUNCIL 2021-22 View the background to item 10. Additional documents: Webcast for 10.
11.	EXTERNAL AUDIT PLAN MERSEYSIDE PENSION FUND 2021-22 View the background to item 11. Additional documents: Webcast for 11.
12.	REVIEW OF CONTRACT PROCEDURE RULES View the background to item 12. Additional documents: REVIEW OF CONTRACT PROCEDURE RULES (2) (003) , item 12. PDF 139 KB Tracked amendments to CPR 20.01.22 (2) , item 12. PDF 460 KB Webcast for 12.