Agenda

Venue: Committee Room 1 - Bromley Civic Centre. View directions

Contact: Steve Wood  020 8313 4316

Items
No. Item

1.

APOLOGIES FOR ABSENCE AND NOTIFICATION OF SUBSTITUTE MEMBERS

2.

DECLARATIONS OF INTEREST

3.

CONFIRMATION OF THE MINUTES OF THE MEETING HELD ON 4th JUNE 2019, EXCLUDING THOSE CONTAINING EXEMPT INFORMATION pdf icon PDF 135 KB

4.

QUESTIONS TO THE AUDIT SUB COMMITTEE

In accordance with the Council’s Constitution, questions that are not specific to reports on the agenda must have been received in writing 10 working days before the date of the meeting. This being the case, any questions for the Audit Sub Committee that are not specific to the agenda should be received by the Democratic Services Team by 5.00pm on Thursday, October 3rd. 

 

Questions specifically concerning reports on the agenda should be received within two working days of the publication date of the agenda.  Please ensure that questions specifically regarding reports on the agenda are received by the Democratic Services Team by 5pm on Thursday 10th October.

5.

MATTERS OUTSTANDING FROM THE LAST MEETING--PART 1 pdf icon PDF 86 KB

6.

QUESTIONS ON THE INTERNAL AUDIT REPORTS PUBLISHED ON THE BROMLEY COUNCIL WEBSITE

The following reports have been published on the Council website:

 

1-Review of Adults Health and Social Care Integration

 

2-Audit Review of Creditors 2018 to 2019

 

3-Review of ASC Domiciliary Care Contract Management

 

4-Review of Extra Care Housing

 

5-Review of Highways (Major Works) Audit

 

6-Review of no Recourse to Public Funds Audit for 2018 to 2019

 

7-Review of Riverside School

 

8-Internal Audit Review of the recent Troubled Families Claim

 

9-Review of Contract Management of the Council’s IT Contractor

 

10-Review of Direct Payments (Children)

 

11-Review of Education, Care and Health Services Capital Schemes

 

12-Review of Fostering

 

13-Review of Licensing

 

14-Post Implementation Review of the Libraries Contract

 

15-Review of Starters and Leavers

 

16-Review of Workforce Planning Audit

 

 

The web link to the published reports is:

 

https://cds.bromley.gov.uk/ieListDocuments.aspx?CId=559&MId=6807&Ver=4

 

 

 

 

 

7.

INTERNAL AUDIT PROGRESS REPORT pdf icon PDF 183 KB

Additional documents:

8.

LOCAL GOVERNMENT ACT 1972 AS AMENDED BY THE LOCAL GOVERNMENT (ACCESS TO INFORMATION) (VARIATION) ORDER 2006 AND THE FREEDOM OF INFORMATION ACT 2000

  The Chairman to move that the Press and public be excluded during consideration of the item of business listed below as it is likely in view of the nature of the business to be transacted or the nature of the proceedings that if members of the Press and public were present there would be disclosure to them of exempt information.

9.

INTERNAL AUDIT FRAUD AND INVESTIGATION REPORT

10.

EXEMPT MINUTES OF THE MEETING HELD ON 4th JUNE 2019

 

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