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Agenda
Venue: The Council Chamber - City Hall, College Green, Bristol, BS1 5TR. View directions
Contact: Allison Taylor 0117 92 22237
No. | Item |
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Apologies for absence. |
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Confirmation of Chair To note that at the Full Council Annual General Meeting on 25th May 2021, Councillor Gary Hopkins was appointed Chair of the Audit Committee for the 2021/22 municipal year. |
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Confirmation of Vice-Chair To note that at the Full Council Annual General Meeting on 25th May 2021, Councillor Paula O’Rourke was appointed Vice-Chair of the Audit Committee for the 2021/22 municipal year.
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Committee Membership To note the Audit Committee Membership is as follows: Councillor Marley Bennett Councillor Tony Dyer Councillor John Geater Councillor Zoe Goodman Councillor Gary Hopkins Councillor Jon Hucker Councillor Farah Hussain Councillor Paula O’Rourke Councillor David Wilcox Independent Member Adebola Adebayo Independent Member Simon Cookson |
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Membership of the Values and Ethics Sub-Committee To note the Membership of the Values and Ethics Sub-Committee is as follows: Councillor Zoe Goodman Councillor Gary Hopkins Councillor Jonathan Hucker Green Party Member TBC |
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Please note there was an error in the previously published Terms of Reference. There are 9 Audit Committee Members, not 7. |
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Dates of Future Meetings Meetings begin at 2pm unless otherwise stated: Monday 26 July 2021 (3pm) Monday 2 August 2021 Monday 27 September 2021 Tuesday 23 November 2021 Monday 31 January 2022 Tuesday 8 March 2022 |
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Declarations of Interest To note any declarations of interest from the Councillors. They are asked to indicate the relevant agenda item, the nature of the interest and in particular whether it is a disclosable pecuniary interest.
Any declarations of interest made at the meeting which is not on the register of interests should be notified to the Monitoring Officer for inclusion.
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Minutes of Previous Meeting PDF 514 KB To agree the minutes of the previous meeting as a correct record. |
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Up to 30 minutes is allowed for this item
Any member of the public or Councillor may participate in Public Forum. The detailed arrangements for so doing are set out in the Public Information Sheet at the back of this agenda. Public Forum items should be emailed to democratic.services@bristol.gov.uk and please note that the following deadlines will apply in relation to this meeting:-
Questions - Written questions must be received 3 clear working days prior to the meeting. For this meeting, this means that your question(s) must be received in this office at the latest by 5 pm on Friday 18 June.
Petitions and Statements - Petitions and statements must be received on the working day prior to the meeting. For this meeting this means that your submission must be received in this office at the latest by 12.00 noon on Wednesday 23 June.
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To note the work programme. |
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External Audit Progress Report PDF 426 KB Additional documents: |
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Internal Audit Annual Report PDF 653 KB Additional documents: |
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Annual Fraud Report 2019/20 PDF 652 KB Additional documents: |
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Review of External Inspections of Council Services 2020-21 PDF 826 KB |
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Access to Information PDF 638 KB Additional documents: |