Agenda

Rescheduled from 25/11, Corporate Committee - Thursday 2 December 2021 6.00 pm

Venue: Committee Room (B6) - Lambeth Town Hall, Brixton, London, SW2 1RW

Contact: Chloe Morris, Democratic Services,  020 7926 1065, Email: cmorris2@lambeth.gov.uk

Note: Information on how to access the meeting is set out on the agenda. However, if you just want to watch the live broadcast you can copy and paste the following link into your browser: https://bit.ly/3qM0YEb The video will remain available to view for 180 days. 

Items
No. Item

1.

Declaration of Pecuniary Interests

Under Standing Order 4.4, where any councillor has a Disclosable Pecuniary Interest (as defined in the Members’ Code of Conduct (para. 4)) in any matter to be considered at a meeting of the Council, a committee, sub-committee or joint committee, they must withdraw from the meeting room during the whole of the consideration of that matter and must not participate in any vote on that matter unless a dispensation has been obtained from the Monitoring Officer.

 

 

2.

Minutes pdf icon PDF 183 KB

To approve and sign the minutes of the previous meeting held on the 07 October 2021.

3.

Work Programme and Action Monitoring Log pdf icon PDF 137 KB

4.

Appointment of Independent Corporate Committee Co-opted Member pdf icon PDF 219 KB

    (All wards)

     

    Report authorised by: Christina Thompson: Director for Finance and Property (Section 151 Officer)

     

    Contact for enquiries: Chloe Morris, Democratic Services, 020 7926 1065, cmorris2@lambeth.gov.uk

     

    Additional documents:

5.

Internal Audit and Counter Fraud Progress 2021-22 pdf icon PDF 396 KB

6.

Counter Fraud Policies and Procedures 2022-23 (1) pdf icon PDF 130 KB

7.

Mazars External Audit Update pdf icon PDF 358 KB

8.

Treasury Management Performance Report for the period April 2021 to 30 September 2021 pdf icon PDF 423 KB

    (All wards)

     

    Report authorised by: Fiona McDermott, Strategic Director for Finance and Investment

     

    Contact for enquiries: Robert Browning, Head of Treasury and Pensions, 07394 402801, rbrowning@lambeth.gov.uk

     

9.

Complaints, Members' Enquiries and Freedom of Information Act requests pdf icon PDF 650 KB

    (All wards)

     

    Report authorised by: Bayo Dosunmu, Strategic Director Resident Services

     

    Contact for enquiries: Karen Sullivan, Assistant Director Resident Experience,ksullivan@lambeth.gov.uk

     

     

10.

Risk Management Assurance for the HFL Regeneration Programme pdf icon PDF 349 KB

    (All wards)

     

    Report authorised by:Eleanor Purser and Sara Waller: Strategic Directors for Sustainable Growth and Opportunity

     

    Contact for enquiries:Joanna Moriarty, Assistant Director Housing Delivery, Sustainable Growth and Opportunity Directorate, JMoriarty@lambeth.gov.uk

     

     

11.

Tower Hamlets Environmental Trust (Central Hill Estate) Update pdf icon PDF 288 KB