Public reports pack Thursday 09-Jul-2015 19.00 Corporate Committee

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Corporate Committee Work Programme 2014/1514 April 2016Lead Officer/ Author Report Title CommentsDavid HughesAudit and Investigations UpdateDavid Hughes Internal Audit and Counter Fraud Plans 2016/17David HughesTim HarlockSteve ShermaJames RimmingtonDemocratic ServicesCorporate Committee Annual Report (for Council)External Audit Plans in Respect of 2015/16 AccountsPay PolicyCorporate Risk RegisterWork Programme and Action MonitoringPage 10
Page 11Agenda Item 4bCorporate Committee9 July 2015ALMO update since last Corporate CommitteeWards: AllReport authorised by:Strategic Director CommissioningHelen Charlesworth-MayContact for queriespmarsh@lambeth.gov.ukPauline Marsh, Client Manager 020 7926 7734Report SummaryThis report forms part of the Council’s commitment to provide CorporateCommittee with an update on the management of risk identified within LambethLiving. It is also an opportunity for Lambeth Living to update on audit activitiessince last reported in March 2015.In part this report is intended to discharge the Council’s duty to ensure that goodgovernance arrangements are in place and working well in Lambeth Living.This report also seeks to reassure Corporate Committee that where risks exist,Lambeth Living have plans in place post re-integration that will address theCouncil concerns.Finance SummaryAny costs associated with the content of this report is limited to and accounted forby Lambeth Living.Recommendations1. To note the content of the report, current status of risks as reported byLambeth Living, and the actions being taken by Lambeth Living to addressthe recommendations of internal auditors PwC.2. To note that the Council commissioned audits are now finalised and haveaction plans in place.3. To note an action plan will be developed in response to the finalised duediligence report.
Page 1 and 2: CORPORATE COMMITTEE - DRAFT AGENDAD
Page 3 and 4: AGENDAPLEASE NOTE THAT THE ORDER OF
Page 5 and 6: Page 1Agenda Item 2CCORPORATE COMMI
Page 7 and 8: Page 3It was a requirement for Loca
Page 9 and 10: Page 5Government Act 1972 and as sp
Page 11 and 12: Corporate Committee Work Programme
Page 13: Corporate Committee Work Programme
Page 17 and 18: Page 13 Performance and planning -
Page 19 and 20: Page 15The overall risk rating prov
Page 21 and 22: Page 173.3.5 As mentioned above, in
Page 23 and 24: Page 19Audit TrailConsultationName/
Page 25 and 26: Page 21Agenda itemMeetingSMT/ LBL C
Page 27 and 28: Lambeth LivingInternal Audit Progre
Page 29 and 30: Basis of our classificationsIndivid
Page 31 and 32: www.pwc.co.ukPage 27Internal AuditR
Page 33 and 34: Internal AuditReport 2014/2015FINAL
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Page 57 and 58: Lambeth LivingDate Printed: 22-May-
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Lambeth LivingDate Printed: 22-May-
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Page 63Agenda Item 5Corporate Commi
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Page 65In the context of my annual
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Page 67OtherRisk management, in par
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Audit trailConsultationName/Positio
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Appendix 1Page 71London Boroughof L
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IntroductionPage 73Purpose of this
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Page 752. Head of Internal Audit’
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Page 773. Summary of Internal Audit
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Page 79In compiling this Annual Rep
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Page 81The table on the following p
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Page 83Low risk reports were issued
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Page 85Counter Fraud ActivityThe Co
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Page 87DCLG FundingIn early 2013 La
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Page 89Seconded Police OfficerLambe
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Project Progress Reportclassificati
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Page 97Key to Individual Finding Ra
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Page 99Agenda Item 6Corporate Commi
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Page 1015. Developing the capacity
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Page 10310 Timetable for implementa
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Page 105London Borough of LambethAn
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Annual Governance StatementAnnual G
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Annual Governance Statement 2014/15
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Page 119Lambeth Council’sLocal Co
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Page 121(b) To ensure that users re
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Page 123Core Principle 4 - Taking i
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Page 125(b) To take an effective an
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Page 127Agenda Item 7Corporate Comm
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2.4 The previous procurement regime
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Page 131Outcomes Panels are also ce
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5.2 Progress Reports inviting comme
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Page 135Julian EllerbyCBD: Director
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Page 139Graph 1: Volume of Members
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Page 141Graph 4: Complaints receive
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Page 143Graph 7: Second stage compl
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Page 145Graph 8: Freedom of Informa
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Page 1472.32 The Data Protection Ac
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Page 149We found that the majority
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Page 151We are extending access to
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2.55 Comments from the Divisional D
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Page 155Audit trailConsultationName
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Page 157Appendix 1: Overview of com
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Page 159Appendix 2: Overview of dec
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Page 161Appendix 3: benchmarking da
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Page 163Members Enquiries8000700060
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Page 1679. Organisational implicati
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Page 169London Borough of LambethRe
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Page 1711. Executive summaryWe have
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Page 1733. Results of our claims an
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Page 1755. Responsibility statement
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Page 177Agenda Item 10Corporate Com
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certify that it presents a true and
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Page 1812014/2015DraftStatement of
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Page 183EXPLANATORY FOREWORDThe Cou
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Page 185Maximising the potential in
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Page 187Significant Finance Develop
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Investment Projects within LambethT
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Page 191HRA Self-FinancingHRA Self-
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The Enabling underspend of £1.2m i
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Page 195STATEMENT OF RESPONSIBILITI
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Page 197This page is kept Blank til
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Page 199COMPREHENSIVE INCOME AND EX
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2013/14GeneralFundBalanceGeneralFun
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Page 203CASH FLOW STATEMENTThe Cash
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Page 205Expense Accounting Basis in
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defined contribution schemes and no
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they are consolidated via the Depar
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NOTES TO THE COMPREHENSIVE INCOME A
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Page 2132013/14Fees, Charges &Other
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Page 215The Council is of the view
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Page 21710. External Audit CostsThe
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Representatives on Other Bodies and
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14b. Intangible AssetsThe Council a
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Similarly, and for the same reason,
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15i. Analysis by MaturityBook Value
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21b. Leases - Authority as Lessor(i
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Norwood HallLiability Interest Serv
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SchemeAssets2014/15 2013/14Pensions
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Page 2332014/15Adjustments to Reven
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30. Usable ReservesPage 23531 March
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31. Unusable ReservesPage 237Adjust
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NOTES TO THE CASH FLOW STATEMENT32.
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NOTES TO THE HOUSING REVENUE ACCOUN
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COLLECTION FUNDPage 243The Collecti
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Page 245LAMBETH PENSION FUND STATEM
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Page 247Service pre 1 April 2008 Se
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iv)Page 249Pooled investment vehicl
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NOTE 8: TRANSFERS IN FROM OTHER PEN
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Page 253InvestmentManagers01-Apr-13
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Pooled Investments 799,318 0 0 743,
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Page 257Asset TypeValue as at 31Mar
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Page 259This analysis assumes that
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Historic mortality assumptionsPage
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A GLOSSARY OF LOCAL AUTHORITY FINAN
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Public reports pack Thursday 09-Jul-2015 19.00 Corporate Committee

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