Venue: Council Chamber, Council Offices, Argents Mead
Contact: Helen Rishworth, Communications & Democratic Accountability Officer, tel 01455255745 or email helen.rishworth@hinckley-bosworth.gov.uk
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Apologies and substitutions Minutes: Apologies were submitted on behalf of Councillors Mayne and Morrell.
It was noted that Mark Watkins was in attendance in place of Tim Ridout.
Apologies were also submitted on behalf of Sanjiv Kohli. |
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Minutes of previous meeting To confirm the minutes of the meeting of the Finance Audit & Performance Committee held on 4 March 2013. Minutes: It was noted that it had been M Jones, not M Watkins, in attendance at the previous meeting.
RESOLVED – subject to the abovementioned amendment, the minutes be confirmed as a correct record 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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Audit progress report Report of Internal Audit Minutes: Mark Watkins of CW Audit Services presented the Audit Progress report. During discussion, the following points were made:
RESOLVED –
(i) a report be produced on debt (broken down into type) over the last two years including court costs;
(ii) the report be noted. |
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Annual Internal Audit Report of Internal Audit Minutes: Mark Watkins presented the annual report, explaining that it was a review of the last year of audit work and provided the overall opinion of the Internal Auditor. It was noted that individual items would have been reported throughout the year and that full or significant assurance had been given throughout with one area of concern in Housing Repairs being highlighted, although this had been reported and was being addressed.
RESOLVED – the report be noted. |
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Annual Gov Statement Report of the Deputy Chief Executive (Corporate Direction) Additional documents: Minutes: The Annual Governance Statement was presented to Members, during which is was acknowledged that the financial impact of housing repairs was included in the report.
RESOLVED – the Annual Governance Statement be received and endorsed. |
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Performance Management Framework Report of the Chief Executive attached. Additional documents:
Minutes: The Committee received the Performance Management Framework which provided the Council’s end of year position for 2012/13 with regard to performance indicators, Service Improvement Plans and corporate risks. It was noted that whilst the benchmarking group of authorities was still keen on collecting and comparing data, there was concern that not all authorities were collecting it in the same way and therefore the information could not be relied upon. It was hoped that these issues would be ironed out by the end of the year.
Attention was drawn to the appendix which highlighted the exceptions.
RESOLVED – the report be noted. |
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Treasury Management to 31 March 2013 Report of the Deputy Chief Executive (Corporate Direction). Additional documents: Minutes: The Treasury Management quarterly report to 31 March was presented in conjunction with the Prudential Code & Treasury Management Annual Report 2012/13. It was reported that no prudential limits had been breached and the authority was on track with the strategy for the year.
RESOLVED – the Treasury Management quarterly report be noted. |
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Prudential Code & Treasury Management Annual Report 2012/13 Report of the Deputy Chief Executive (Corporate Direction). Minutes: The Prudential Code and Treasury Management Annual Report 2012/13 was presented with the Treasury Management quarterly report (above).
RESOLVED – the Annual report be noted. |
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Housing Repairs Review Report from Deputy Chief Executive (Corporate Direction) Minutes: Members were provided with an update on progress made against the Action Plan discussed at the previous meeting. It was explained that the backlog was not with carrying out repairs, but in the details being put through the system. Budgets had been reviewed and were now fit for purpose and all staff had been reminded of their responsibility in respect of budgets and were part of ‘finance surgeries’ to assist them in understanding the impact of their day to day work on overall budgets. It was also reported that there had been a staffing review to re-allocate resources within budget constraints.
It was explained that the issue was not an overspend, but that due to the delay in jobs going through the recording system and payment being requested it had been paid in the following financial year, rather than the year in which the work had been completed, so had distorted the figures.
Members were assured that the Housing Repairs Service, whilst having a greater expenditure than previously expected, was still below the cost of the service before it was brought in-house.
The Chief Officer reported that in future jobs would be ‘closed’ more promptly once completed, and in addition the schedule of rates was being reviewed. It was explained that whilst fit for purpose, the schedule of rates was unwieldy and relied on the judgement of the user to record the matter in order to cost it.
It was acknowledged that internal budget monitoring had identified the potential problems, which showed the robustness of budget monitoring processes, and internal audit would be undertaking detailed follow up reports. It was reported that the external auditor had also been informed.
Members requested very regular reports to update on progress against the action plan.
RESOLVED – the report be noted and quarterly reports be brought back to the Finance, Audit & Performance Committee. |
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Work Programme To discuss the 2013/14 work programme. Minutes: Members gave consideration to the work programme and agreed the abovementioned report on housing repairs be added to alternate meetings and the report on debt be brought in September. |
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Matters from which the public may be excluded To consider the passing of a resolution under Section 100A(4) of the Local Government Act 1972 excluding the public from the undermentioned item of business on the grounds that it involves the likely disclosure of exempt information as defined in paragraphs 3 and 10 of Schedule 12A of the 1972 Act. Minutes: RESOLVED – in accordance with section 100A(4) of the Local Government Act 1972, the public be excluded from the following item of business on the grounds that it involves the disclosure of exempt information as defined in paragraphs 3 and 10 of Part I of Schedule 12A of that Act. |
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Hinckley Club for Young People Report from Deputy Chief Executive Corporate Direction Minutes: Members were provided with an update on the current position of Hinckley Club for Young People. It was reported that due to the condition of the club when handed over by the builders, funding from insurance disbursements had had to be released, however members were assured that the club had money and reserves available. It was acknowledged that the council’s input into the club was limited as it was a registered charity and as such the Charities Commission would look at its accounts.
It was agreed that the Club would be offered the use of Internal Audit to support them and that a further report would be prepared once the Club’s accounts were publicly available, and when the councillor who had raised the original concerns was present.
RESOLVED –
(i) the position of Hinckley Club for Young People be noted;
(ii) a further report be presented when end of year accounts are available. |