Agenda and minutes

Audit and Risk Management Determination Sub-Committee - Friday, 4th February, 2022 2.30 pm

Venue: Council Chamber, Fenland Hall, County Road, March

Contact: Linda Albon  Member Services and Governance Officer

Items
No. Item

ARSC3/21

Election of Vice-Chairman

To elect a Vice-Chairman for this meeting.

Minutes:

It was proposed by Councillor Mrs Davis, seconded by Councillor Mrs French that Councillor Benney be elected Vice Chairman for this meeting.

ARSC4/21

Previous Minutes pdf icon PDF 43 KB

To confirm and sign the public minutes of the meeting of 8 March 2021.

Minutes:

The public minutes of the meeting held 8 March 2021 were approved and signed.

ARSC5/21

Housing Options Team Structure (Confidential)

The purpose of this report is to provide the Audit and Risk Management Sub Committee with an overview of the Housing Options Team. 

Minutes:

Members considered the Housing Options Team Structure report presented by Dan Horn.

 

Members made comments, asked questions and received responses.

 

Proposed by Councillor Mrs French, seconded by Councillor Benney and Members AGREED to note the confidential report and approve the structure set out at Appendix A of the report.

 

(Members resolved to exclude the public from the meeting for this item of business on the grounds that it involved the disclosure of exempt information as defined in Paragraph 1 of Part 1 of Schedule 12A of the Local Government Act 1972)

 

ARSC6/21

Human Resources, Payroll and Organisation Development Team Structure (Confidential)

The purpose of this report is to provide the Audit and Risk Management Sub Committee with an overview of the Human Resources (HR), Payroll and Organisation Development (OD) service and current team structure, and outline a proposal for a revised structure, with supporting rationale.

 

Minutes:

Members considered the Human Resources, Payroll and Organisation Development Team Structure report presented by Sam Anthony.

 

Members made comments, asked questions and received responses.

 

Proposed by Councillor Mrs French, seconded by Councillor Wicks and Members AGREED to note the confidential report and approve the proposed structure set out at Appendix 2 of the report.

 

(Members resolved to exclude the public from the meeting for this item of business on the grounds that it involved the disclosure of exempt information as defined in Paragraph 1 of Part 1 of Schedule 12A of the Local Government Act 1972)

 

ARSC7/21

Previous Minutes - (Confidential)

To confirm and sign the confidential minutes of the meeting held 8 March 2021.

Minutes:

The confidential minutes of the meeting held 8 March 2021 were approved and signed.