Agenda and minutes

Extraordinary Meeting, Council - Thursday 10 March 2022 12.00 pm

Venue: Lambeth Town Hall, Brixton Hill, SW2 1RW

Contact: Wayne Chandai, Democratic Services,  020 7926 0029, Email: wchandai@lambeth.gov.uk

Note: Extraordinary Meeting 

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.

     

     

    Minutes:

    There were none.

2.

External Audit Appointment 2023/24 to 2027/28 pdf icon PDF 504 KB

    Special Reasons Justifying Urgent Consideration

     

    The Chair is of the opinion that even though the report has not been published five days before the meeting it is still considered as a Full Council decision is needed on the matter ahead of 11th March 2022.

    Minutes:

    Council resolved the following:

     

    1.           That the Council accepts the Public Sector Audit Appointments’ Ltd invitation to opt into the sector-led procurement for the appointment of external auditors for the five financial years starting from 1 April 2023.

     

    2.           That Council delegates authority to the Director of Finance and Property to respond to the invitation from the PSAA and take the necessary steps to finalise the appointment itself following the PSAA procurement Process.