Agenda

General Purposes Committee - Thursday, 15th October, 2020 7.00 pm

Venue: Virtual meeting via Microsoft teams

Note: Anyone wishing to join the meeting may request an invitation from Susan.o'connell@enfield.gov.uk 

Items
No. Item

1.

WELCOME AND APOLOGIES

2.

DECLARATIONS OF INTEREST

Members of the Council are invited to identify any disclosable pecuniary, other pecuniary or non-pecuniary interests relevant to the items on the agenda.

 

3.

MINUTES pdf icon PDF 116 KB

Members & Democratic Services Group

 

To receive and agree the minutes of the Members & Democratic Services Group meeting held on the 20 June 2020.

 

General Purposes Committee

 

To receive and agree the minutes of the General Purposes Committee meeting held on 23 July 2020.

Additional documents:

4.

2019/20 FINAL ACCOUNTS UPDATE pdf icon PDF 171 KB

To receive an update report on the Final Accounts.

5.

BDO- LBE AUDIT UPDATE REPORT pdf icon PDF 139 KB

To receive from BDO (external auditors) an update report for noting.

6.

BDO - PENSION FUND AUDIT UPDATE

To receive a verbal update from BDO (external auditors).

7.

2019/20 FINAL PENSION FUND ACCOUNTS pdf icon PDF 371 KB

To receive the Final Pension Fund Accounts.

Additional documents:

8.

COMMISSIONING (BROKERAGE) UPDATE REPORT pdf icon PDF 148 KB

To receive an update report on Brokerage.

Additional documents:

9.

RISK REGISTER UPDATES pdf icon PDF 624 KB

To receive a report from Gemma Young, Head of Internal Audit and Risk Management providing updates on:

 

·         Corporate Risk Register

·         Brexit Risk Register

·         COVID-19 Risk Register

10.

AUDIT AND RISK MANAGEMENT SERVICE PROGRESS REPORT pdf icon PDF 631 KB

To receive a report on the Audit and Risk Management Service Progress update.

11.

AUDIT & RISK COMMITTEE ANNUAL REPORT 2019-20 pdf icon PDF 192 KB

To receive the Audit and Risk Committee Annual Report 2019-20

12.

GENERAL PURPOSES COMMITTEE WORK PROGRAMME pdf icon PDF 177 KB

13.

DATES OF FUTURE MEETINGS

To note the dates of future meetings:

 

Thursday 26 November 2020

Thursday 14 January 2021

Thursday 4 March 2021

Thursday 22 April 2021

 

All meetings start at 7pm.