Audit and Standards Committee - Tuesday 19 September 2023, 10:00am - Staffordshire County Webcasting
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Speaking:
Agenda item :
Start of webcast
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Agenda item :
1 Apologies
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Cllr Mike Worthington
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Julie Plant
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Cllr Mike Worthington
Agenda item :
2 Declarations of Interest
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Agenda item :
3 Minutes of the Meeting held on 11 July 2023
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Agenda item :
4 Proposed addition to the Scheme of Delegation re Section 53 Applications under the Wildlife and Countryside Act 1981
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Kate Loader
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Julie Plant
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Cllr Mike Worthington
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Cllr Janice Silvester-Hall
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Cllr Mike Worthington
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Kate Loader
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Cllr Mike Worthington
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Cllr Keith Flunder
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Cllr Mike Worthington
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Cllr Carolyn Trowbridge
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Cllr Mike Worthington
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Kate Loader
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Cllr Mike Worthington
Agenda item :
5 Final Reports to those charged with Governance (ISA 260) 2020/21 and 2021/22 - Staffordshire County Council and Staffordshire Pension Fund
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Hassan Rohimun
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Cllr Mike Worthington
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Rachel Spain
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Cllr Mike Worthington
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Cllr Janice Silvester-Hall
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Cllr Mike Worthington
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Cllr Carolyn Trowbridge
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Hassan Rohimun
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Cllr Carolyn Trowbridge
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Cllr Mike Worthington
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Cllr Keith Flunder
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Hassan Rohimun
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Cllr Mike Worthington
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Rachel Spain
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Cllr Mike Worthington
Agenda item :
8 Civil Contingencies Governance Annual Report 2022/23
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Cllr Mike Worthington
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Cllr Keith Flunder
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Cllr Keith Flunder
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Cllr Mike Worthington
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Cllr Carolyn Trowbridge
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Cllr Mike Worthington
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Cllr Janice Silvester-Hall
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Cllr Mike Worthington
Agenda item :
9 Review of the Effectiveness of the Audit and Standards Committee - Results of the Member Workshop
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Lisa Andrews
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Cllr Mike Worthington
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Cllr Janice Silvester-Hall
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Cllr Mike Worthington
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Cllr Keith Flunder
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Lisa Andrews
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Cllr Keith Flunder
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Cllr Mike Worthington
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Cllr Carolyn Trowbridge
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Lisa Andrews
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Cllr Mike Worthington
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Cllr Carolyn Trowbridge
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Cllr Mike Worthington
Agenda item :
10 Review of the Effectiveness of the Audit and Standards Committee - Updated Terms of Reference
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Lisa Andrews
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Cllr Carolyn Trowbridge
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Cllr Mike Worthington
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Lisa Andrews
Agenda item :
11 Review of the Effectiveness of the Audit and Standards Committee - Consideration of the Appointment of Independent Members to the Committee
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Cllr Mike Worthington
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Cllr Carolyn Trowbridge
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Cllr Mike Worthington
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Cllr Keith Flunder
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Cllr Mike Worthington
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Cllr Keith Flunder
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Cllr Mike Worthington
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Cllr Janice Silvester-Hall
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Cllr Mike Worthington
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Cllr Carolyn Trowbridge
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Cllr Mike Worthington
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Cllr Keith Flunder
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Cllr Mike Worthington
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John Tradewell
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Cllr Mike Worthington
Agenda item :
16 Forward Plan for the Audit and Standards Committee 2023/24
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Lisa Andrews
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Cllr Mike Worthington
Agenda item :
17 Exclusion of the Public
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Webcast Finished
- Minutes of Previous Meeting, opens in new tab
- A&S Cttee 19 09 23 CROW del report FINAL, opens in new tab
- A&S Cttee 19 09 23 Civil Contingencies rept, opens in new tab
- A&S Cttee 19 09 23 Civil Contingencies Appendix 1, opens in new tab
- A&S Cttee 19 09 23 Civil contingencies Appendix 2, opens in new tab
- A&S Cttee 19 09 23 Civil Contingencies Appendix 3, opens in new tab
- Review of Effectiveness of the A&S Cttee workshop Rept, opens in new tab
- Review of effectiveness Workshop Appdx A, opens in new tab
- Review of Effectiveness Appdx B, opens in new tab
- 10 Review of Terms of Ref Rept, opens in new tab
- 11 Potential appointment of Independent members Rept, opens in new tab
- 16 Forward Plan 2022 - 2023 April23 to April 2024 USE, opens in new tab