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No. | Item |
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Apologies and substitutions Minutes: Apologies were submitted on behalf of Councillor Batty. |
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Minutes of previous meeting To confirm the minutes of the meeting of the Finance Audit & Performance Committee held on 31 March 2014. Minutes: RESOLVED – the minutes of the meeting held on 31 March 2014 be confirmed and signed by the Chairman. |
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Declarations of interest To receive verbally from members any disclosures which they are required to make in accordance with the Council’s code of conduct or in pursuance of Section 106 of the Local Government Finance Act 1992. This is in addition to the need for such disclosure to be also given when the relevant matter is reached on the Agenda. Minutes: No interests were declared at this stage. |
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Internal Audit Annual Report Report of Internal Audit attached. Minutes: Tim Ridout of CW Audit presented the Annual Internal Audit Report 2013/14 and highlighted the main areas covered. During discussion, the following points were raised:
RESOLVED – the report be noted. |
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'Protecting the Public Purse' update A report is attached which provides an update following the presentation at the previous meeting. Minutes: A report was presented to the committee which resulted from the request at the previous meeting for the ‘Fighting Fraud Checklist’ to be completed. During discussion, the following points were raised:
RESOLVED –
(i) the report be noted;
(ii) progress reports be provided on a six monthly basis;
(iii) a report on reviews of the Single Person Discount be brought to a future meeting. |
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Additional documents: Minutes: Members received a report on the Treasury Management activity in 2013/14.
RESOLVED – the report be noted. |
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Audit Committee Practical Guide Report attached. A copy of the guide is included for members of the Committee. Minutes: Members were provided with an update on the CIPFA publication ‘Audit Committees – Practical Guidance for Local Authorities and Police’ (2013). Discussion ensued amongst members regarding their need for increased knowledge as some items highlighted the lack of awareness and need for training. Officers again raised the problem of low attendance at training, and members also acknowledged that they had discovered as part of the Member Development Steering Group that members didn’t like to admit the areas in which they required training.
Members felt it would be useful to have their performance as a committee assessed, including its effectiveness, and it was agreed that an annual report would be brought to the June meeting. It was also agreed that a meeting for members only would be held at 6pm on that evening for discussion on achievements as a committee. It was noted that this would also be a good introduction if there were any new appointments to the committee at Annual Council.
RESOLVED – an annual report be brought to the next meeting to assist members in assessing their effectiveness as a committee. |
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Members are asked to give consideration to the 2014/15 work programme. Minutes: The work programme was discussed in conjunction with the previous item. Concern was expressed that the work programme did not reflect the duties of the Council Services Select Committee which had been merged with the Finance & Audit Services Select Committee in 2011 to create the Finance, Audit and Performance Committee. In response it was confirmed that the work programme contained the essential items only, but it was also highlighted that the regular Performance and Risk Management Framework reports were included, and that should any areas of concern be noted, a more detailed report could be requested either to this committee or to the Scrutiny Commission.
RESOLVED – the work programme be noted. |