Agenda
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Contact: Democratic Services
Media
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Apologies To receive any apologies for absence.
The quorum for the Audit and Governance Committee is 3 members.
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Substitute Members To note details of any substitution arrangements in place for the meeting. |
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Declarations of Interest To receive any declarations of interest from Members relating to items to be considered at the meeting. |
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To confirm the minutes of the meeting of the Committee held on 27 May 2025. |
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Public Questions To deal with questions from the public within the open forum question and answer session of fifteen minutes in total. Questions or supplementary questions from each member of the public should be no longer than two minutes each and relate issues under the Committee’s remit. |
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Member Questions To deal with written questions by Members, relating to issues under the Committee’s remit, with the maximum length of oral supplementary questions at Committee being no longer than one minute. Responses to any supplementary questions will be dealt with in writing following the meeting. |
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Purpose This report presents the Annual Complaints statistics as provided by the Local Government and Social Care Ombudsman for the year 1 April 2024 – 31 March 2025.
Recommendation That the Audit and Governance Committee resolves to: 1. Note the content of the report and the Annual Review Letter 2024 – 2025.
Additional documents: |
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Treasury Management Outturn Purpose To receive and discuss details of the Council’s Treasury management performance for the period 01 April 2024 to 31 March 2025.
Recommendation That Audit and Governance Committee resolves to:
Additional documents: |
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Draft Annual Governance Statement Purpose This report provides the Audit and Governance Committee with an updated Annual Governance Statement for 2024/25 and an Annual Governance Action plan for 2025/26.
Recommendation That Audit and Governance Committee resolves to:
Additional documents: |
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Internal Audit Annual Opinion Purpose To present a summary of the work undertaken by Internal Audit during 2024/25 and to give an overall opinion on levels of assurance resulting from this work.
Due to the information contained in The Internal Audit Annual Opinion, it is deemed unnecessary to submit a separate quarterly monitoring report. Instead, we have produced a condensed version of the usual report which contains a summary of the work concluded since the last meeting of this Committee.
Recommendation That the Audit and Governance Committee resolves to:
Additional documents: |
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2024/2025 Draft Statement of Accounts Purpose To discuss the Statement of Accounts.
Please note that this item does not contain a cover report, this report will be introduced with slides at the meeting.
A link to the final set of published draft accounts will be provided at the meeting.
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Audit and Governance Committee Work Plan For the Committee to review and note its work plan. |