Standards & General Purposes Committee 28 November 2022

Venue: Committee Meeting Rooms

Items
No.	Item
1.	Apologies for Absence
2.	Declarations of Pecuniary Interest
3.	Minutes of the previous meeting PDF 45 KB
4.	External Audit Annual Letter
5.	Internal Audit Progress Report on Annual Audit Plan PDF 150 KB Additional documents: Appendix A Audit Plan 2022_23 , item 5. PDF 112 KB Appendix B Update on all outstanding Priority 1 audit actions , item 5. PDF 88 KB
6.	Fraud Update Report including RIPA authorisations PDF 145 KB Additional documents: Nov 22 Appendix A – Closed Cases , item 6. PDF 149 KB
7.	Final Accounts PDF 154 KB Additional documents: Appendix 1- Merton Summary Accounts 2021_22 LATEST , item 7. PDF 219 KB Appendix 2- 2021-22 Draft statement of Accounts , item 7. PDF 3 MB Appendix 3- 22 LBM 446GPS(R) Draft Audit Results Report 21.22 (004) , item 7. PDF 2 MB Appendix 4 -22 MPF Audit Results Report (ARR) 21.22 , item 7. PDF 2 MB
8.	Risk Management PDF 527 KB
9.	Annual Gifts and Hospitality Report (members) PDF 86 KB Additional documents: GH Register Councillors – Extract , item 9. PDF 140 KB Gifts and Hospitality Protocol – Updated November 22 , item 9. PDF 100 KB GH Protocol 21 , item 9. PDF 88 KB
10.	Annual Gifts and Hospitality Report (officers) PDF 91 KB Additional documents: GH Register Officers – Extract , item 10. PDF 64 KB
11.	Hearings Sub-Committee PDF 76 KB Additional documents: Revised Complaints Process , item 11. PDF 189 KB
12.	Work Programme PDF 58 KB