Agenda
PDF 333 KBVenue: Executive Meeting Room
Contact: Thomas Scott
| No. | Item |
|---|---|
|
Apologies for Absence |
|
|
Declarations of Interest Members are requested to declare the existence and nature of any disclosable pecuniary interests and/or other interests, not already on their register of interests, in any item on the agenda and withdraw from the meeting at the appropriate time. |
|
|
Minutes of Last Meeting To approve as a correct record and the Chair to sign the Minutes of the Audit Committee held on 14 April 2025. |
|
|
Reports of the External Auditors - Mazars |
|
|
Reports of the Head of the Internal Audit Consortium |
|
|
Internal Audit Consortium Annual Report 2024/25 Additional documents: |
|
|
Summary of Progress on the 2024/25 Internal Audit Plan Additional documents: |
|
|
Reports of the Director of Finance & Resources and S151 Officer |
|
|
Treasury Management Update (Q4) Additional documents: |
|
|
Annual Governance Statement and Code of Corporate Governance Additional documents: |
|
|
Reports of the Assistant Director Governance & Monitoring Officer |
|
|
Work Programme 2025/2026 to 2028/2029 Additional documents: |
|
|
Urgent Matters To consider any other matter which the Chair of the Committee is of the opinion should be considered as a matter of urgency. |
|
|
Exclusion of Public The Chair to move:-
That the public be excluded from the meeting during the discussion of the following item of business to avoid the disclosure to them of exempt information as defined in Paragraph 3 and 5, Part 1 of Schedule 12A to the Local Government Act 1972, (as amended by the Local Government (Access to Information) (Variation) Order 2006). [The category of exempt information is stated after each item]. |
|
|
Reports of the Managing Director |
|
|
Risk Management Update |
|
|
Date of Next Meeting The next meeting of the Audit Committee is scheduled to take place on 3pm Monday 20 October 2025. |