Agenda

Corporate Committee - Thursday 21 January 2021 6.00 pm

Venue: Microsoft Teams - please copy and paste the following link into your browser: http://bit.ly/2K1Oi9f

Contact: Christian Scade, Democratic Services, 020 7926 0045, Email: cscade@lambeth.gov.uk

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 244 KB To approve and sign the minutes of the previous meeting held on the 25 November 2020.
3.	Work Programme and Action Monitoring PDF 219 KB View the background to item 3. (All wards) Report authorised by: Fiona McDermott: Strategic Director for Finance and Investment Contact for enquiries: Christian Scade, Democratic Services, 020 7926 0045, cscade@lambeth.gov.uk Additional documents: Appendix A - Work Programme 2020-21 , item 3. PDF 179 KB Appendix B - Work Programme Action Monitoring 2020-21 , item 3. PDF 188 KB
4.	Audit and Investigations Update PDF 364 KB View the background to item 4. (All wards) Report authorised by: Fiona McDermott: Strategic Director for Finance and Investment Contact for enquiries: Justin Martin, Chief Audit Executive, 07881 802336 Additional documents: Appendix A _Corporate Committee Update Report , item 4. PDF 648 KB
5.	Internal Audit and Counter Fraud Strategy and Charter for 2021/22 PDF 489 KB View the background to item 5. (All wards) Report authorised by: Fiona McDermott: Strategic Director for Finance and Investment Contact for enquiries: Justin Martin, Chief Audit Executive, 07881 802336 Additional documents: Appendix A - IACF Charter 2021-22 , item 5. PDF 175 KB Appendix B - IA Strategy 2021-22 , item 5. PDF 182 KB
6.	Audit Quality Review PDF 428 KB View the background to item 6. (All wards) Report authorised by: Fiona McDermott: Strategic Director for Finance and Investment Contact for enquiries: Nisar Visram, Assistant Director for Corporate Finance, 0207 926 9386, nvisram@lambeth.gov.uk Additional documents: Appendix 1 Lambeth - External Audit Progress Report Jan 2021 , item 6. PDF 390 KB
7.	Calculations of Council Tax Base and National Non-Domestic Rates Return 1 2021/22 PDF 403 KB View the background to item 7. (All wards) Report authorised by: Fiona McDermott: Strategic Director for Finance and Investment Contact for enquiries: Amaris Wong, Group Manager Finance and Property, 0207 926 7742, awong1@lambeth.gov.uk Additional documents: Appendix 1 - The Council Tax Base Formula , item 7. PDF 20 KB Appendix 2 - The Calculation of the Council Tax Base , item 7. PDF 93 KB
8.	Homes for Lambeth auditor appointment PDF 280 KB View the background to item 8. (All wards) Report authorised by: Fiona McDermott: Strategic Director for Finance and Investment Contact for enquiries: Greg Carson, Principal Lawyer (Housing Property and Planning), 0207 926 3144, gcarson@lambeth.gov.uk Additional documents: Appendix 1- Appointment of External Auditors HFL Group Board , item 8. PDF 113 KB
9.	Pay Policy Statement PDF 244 KB View the background to item 9. (All wards) Report authorised by: Fiona McDermott: Strategic Director for Finance and Investment Contact for enquiries: Dean Shoesmith, Director for Human Resources and Organisational Development, 0207 926 7761, dshoesmith@lambeth.gov.uk Additional documents: Appendix A Lambeth Pay Policy Statement 2021 , item 9. PDF 157 KB Appendix B Pay Policy Statement - Addendum as December 2020 , item 9. PDF 258 KB Appendix C The Councils' Discretionary , item 9. PDF 255 KB
10.	Procurement Update PDF 403 KB View the background to item 10. (All wards) Report authorised by: Fiona McDermott: Strategic Director for Finance and Investment Contact for enquiries: Rachel Willsher, Head of Procurement, 0207 926 3760, rwillsher@lambeth.gov.uk Additional documents: Apendix A Summary of Lambeth Responsible Procurement Policy , item 10. PDF 181 KB
11.	Administration of funds held in trust in connection with the Tower Hamlets Environmental Trust (Central Hill Estate) PDF 411 KB View the background to item 11. (All wards) Report authorised by: Bayo Dosunmu: Strategic Director for Resident Services Contact for enquiries: David Thomas, Contracts Lawyer, 020 7926 2228, dthomas@lambeth.gov.uk