Agenda

Venue: Hendon Town Hall, The Burroughs, London NW4 4BG

Contact: Maria Lugangira 020 8359 2761 Email: maria.lugangira@barnet.gov.uk 

Note: Public questions must be submitted by 10am on Monday, 27 January 2020. Two paper copies of the agenda only will be available at the meeting for members of the public. Attendees are requested to view the agenda online and if needed, to print any specific agenda report(s). 

Items
No. Item

1.

Minutes of last meeting pdf icon PDF 234 KB

2.

Absence of Members (If any)

3.

Declaration of Members' Disclosable Pecuniary interests and Non Pecuniary interests (If any)

4.

Report of the Monitoring Officer (If any)

5.

Public Question (If any)

6.

Members' Items (If any)

7.

Internal Audit Exception Recommendations Report and Q3 Progress Report 1st October to 30th December 2019 pdf icon PDF 517 KB

8.

External Audit Plan 2019/20 pdf icon PDF 409 KB

9.

External Auditor Progress Report - Verbal Update

10.

Committee Forward Work Programme pdf icon PDF 402 KB

11.

Corporate Anti-Fraud Team (CAFT) Q3 Progress Report 2019-20 pdf icon PDF 416 KB

12.

Any item(s) the Chairman decides are urgent

13.

Motion to Exclude the Press and Public

    That under Section 100A (4) of the Local Government Act 1972 the public be excluded from the meeting for the following item of business on the grounds that it involves the disclosure of exempt information as defined in paragraph 7 of Part 1 of Schedule 12A of the Act (as amended) – Information relating to any action taken or to be taken in connection with the prevention, investigation or prosecution of crime.

     

     

14.

Corporate Anti-Fraud Team (CAFT) Q3 Progress Report 2019-20: APPENDIX 2 [EXEMPT] - Capita Employee Benefits - London Borough of Barnet Pension Scheme - Internal Fraud Summary Report

15.

Any other exempt item(s) the Chairman decides are urgent