Venue: Bourges/Viersen Room - Town Hall
Contact: Karen S Dunleavy; Governance Officer
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Apologies for Absence Minutes: There were no apologies received for absence.
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Declarations of Interest At this point Members must declare whether they have a disclosable pecuniary interest, or other interest, in any of the items on the agenda, unless it is already entered in the register of members’ interests or is a “pending notification “ that has been disclosed to the Head of Legal Services. Members must also declare if they are subject to their party group whip in relation to any items under consideration.
Minutes: There were no declarations of interest.
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Minutes of the Meeting Held on 23 September 2013 PDF 92 KB Minutes: The minutes of the meeting held on 23 September 2013, were approved as an accurate and true record.
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Internal Audit: Mid Year Progress Report PDF 81 KB To receive an update on progress against the Annual Audit Plan together with details of any concerns
Additional documents: Minutes: The Chief Internal Auditor introduced a report on the Internal Audit performance and progress with regards to the 2013/2014 Audit Plan (Audit Committee approval: 27 March 2013). The purpose of the report was to inform the Committee on Internal Audit activities and performance progress against the Annual Audit 2013/ 2014 as at 30 September 2013.
The key points within the report included:
The Chief Internal Auditor responded to comments and questions raised by Members. In summary responses included:
The Committee
1. Received the Internal Audit Update Report to 30 September 2013 and noted in particular:
a. The progress made against the plan and the overall performance of the section.
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To receive an update on the policy and effectiveness of treasury management Additional documents: Minutes: The Head of Strategic Finance introduced a report on Treasury Management in the Public Services. The Code of Practice 2011 recommended that Members received reports on its treasury management polices, practices and activities, including, an annual strategy and plan in advance of the year, a mid-year review and an annual report after its close.
The annual strategy was approved by Council as part of the Medium Term Financial Strategy (MTFS) and the final performance against the strategy was reported to Audit Committee in June 2013 alongside the Statement of Accounts. The report formed the mid-year review.
The Head of Strategic Finance responded to comments and questions raised by Members. In summary responses included:
· The Sector Treasury had been part of the Captia Group for a number of years.
7.17pm at this point Councillor Arculus joined the meeting
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To receive an update on the Use of Consultants across the organisation Minutes: The Head of Strategic Finance introduced a report on Peterborough City Council’s use of consultants, which was part of the Audit Committee’s role to undertake on an on-going monitoring role. The Committee was also advised by the Head of Strategic Finance that the spend on the use of consultants was on a downward trend and that future use would be determined by the projects the Council had underway. The report provided an overview of the companies used and projects, which had been broken down by department and had also included a list of consultants/interims that had been utilised by the Council for more than one year since the end of January 2013.
The Head of Strategic Finance responded to comments and questions raised by Members. In summary responses included:
· The interim figure of 0.7 had been due to the expenditure on resources to support Adult Social Care commissioning. When the services were transferred to PCC there had been a number of contracts that were not in place and there had been a need to provide resources for these service areas; · There had been a number of cases where interims were contracted for a period of more than one year. In some cases it had been appropriate to cover the posts whilst situations such as restructures were conducted. However, the list of interims had reduced significantly since the first report had been received by Audit Committee; · It had not been intended to demonstrate within the reports to Audit Committee, what the benefits of expenditure had been on commissioning consultants and interims; · Serco was the main framework provider for the commissioning consultants for the Council and would apply best value and market research throughout the procurement process; · The Head of Strategic Finance would highlight with Serco if it had been felt that the best value for money was not being sought for the provision of consultancy services; · Some consultants would be contracted through a service company, which was the only way to commission some specialist pieces of work; · There would be no overhead costs to the Council if a consultant was on annual or sick leave; · A consultant commissioned to undertake a piece of work for the Council would be required to produce a report, which would provide an overview of the work they had undertaken within the month, in order for the Council to pay the invoice; and · Implementing a fixed term contract for a specialist piece of work was very resource intensive.
Some Members felt that although there had been an understanding the Council was required to acquire the right skill set to provide its services, consideration should be given to training permanent members of staff rather than seek the services of a consultant. Members also expressed that the commissioning of consultants through service companies seemed unfair due to the difference in tax treatments for the person that was commissioned.
The Cabinet Member for Resources advised the Committee that there were some exit strategies that could be included within the ... view the full minutes text for item 6. |
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Regulation of Investigatory Powers Act (2000): Quarterly Report 2 PDF 75 KB To receive an update of RIPA during the 3 months to 30 September 2013 Minutes: The Compliance Manager introduced a report, which provided an overview of the Council's use of Regulation of Investigatory Powers Act (RIPA) powers in the three months from 1 July 2013 to 30 September 2013.
The Committee was also advised that the Council continued to investigate reported cases of fly tipping and would apply the use of RIPA where appropriate, however, it had not been necessary to use RIPA in the second quarter.
Following a question by Members of the Audit Committee, the Compliance Manager advised that cameras were not used for surveillance by PCC in Council owned car parks in order to highlight parking offences unless there had been an application made to do so.
The Committee:
Received, considered and endorsed the report on the use of RIPA for the three months from 1 July 2013 to 30 September 2013.
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Additional documents: Minutes: The Chief Internal Auditor introduced a report on the feedback of action that had arisen from the Audit Committee meeting held on 23 September 2013.
The Head of Strategic Finance provided Members of the Audit Committee with a report and copies of a recent Freedom of Information response following the action point raised over the request to provide further information on projects relating to solar panels.
The Director of Governance updated the Committee with regards to the research work in terms of advertisement campaigns aimed to outline the Council’s approach on benefit fraud, highlighting the implications for fraudsters.
The Committee:
Noted the update report.
The Committee also agreed that:
· The Director of Governance would organise a private meeting for Members of the Audit Committee to receive an update on the solar panel matters and the Freemans building legal case; and · Explore the option of utilising bus shelters as an advertisement tool for the benefit fraud campaign.
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Additional documents: Minutes: The Chief Internal Auditor submitted the latest version of the Work Programme for the municipal year 2013/2014 for consideration and approval. The standard report provided details of the proposed Work Programme for the Municipal Year 2013/2014 together any training needs identified.
The Committee:
· Noted and approved the 2013/2014 Work Programme; and · Agreed that the outcome of the Freemans building and solar panels would to be discussed when the legal case had been resolved.
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