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Corporate Governance Committee - Wednesday, 29 January 2025 7:00 pm
January 29, 2025 View on council website Watch video of meeting
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Attendees
- Andrew Rayner Jennings
- Dave John Shaw
- Ian Pele Taylor
- Jonathan Alexander Gray
- Michael John Burke
- Nic Wells
- Paul James Hodgson-Jones
- Philip Webb - Independent Member
Documents
- Agenda frontsheet Wednesday 29-Jan-2025 19.00 Corporate Governance Committee agenda
- Public reports pack Wednesday 29-Jan-2025 19.00 Corporate Governance Committee reports pack
- Minutes of Previous Meeting other
- Community Governance Review - Glatton Conington
- Glatton Parish - Annex 1 ToR
- Conington Parish - Annex 2 ToR
- Conington and Glatton Parishes - Annex 3 ToR
- Appendix B Request from Glatton Parish Council_Redacted
- Appendix B - Glatton Boundary
- Item 4 - Appendix 4 - Annual Financial Report 2023-24 - Final
- Item 4 - Approval for the Publication of the Annual Governance Statement 202324 and Annual Financial
- Item 4 - Appendix 2 - Annual Governance Statement 2023-24
- Item 4 - Appendix 3 - Management Letter of Representation 2023-24
- Item 5 - Local Audit Strategy Update
- Item 6 - Corporate Risk Register
- Item 6 - Corporate Risk Register Appendix 1
- Item 6 - Corporate Risk Register Appendix 2
- Item 7 - Internal Audit Update
- Item 7 - Appendix 1 - Progress Report January 2025 HDC other
- Item 8 - Preparation of Internal Audit Plan for 2025-26
- Item 8 - Appendix 1 - Hunts DC Long List IA coverage 2025-26 and Assurance Map
- Item 9 - Appendix 1- Internal Audit Actions not implemented by due date as of 15th November 2024 other
- Item 9 - Outstanding Internal Audit Actions
- Item 9 - Appendix 2 - Overdue Actions - Procurement transformation
- Progress Report
- APPROVAL FOR PUBLICATION OF THE ANNUAL GOVERNANCE STATEMENT 202323 AND ANNUAL FINANCIAL REPORT 2023
- Updated Report Approval for AGS AFR 2023-24
- Updated Report Appendix 1 - Audit Results Report 2023-24