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Audit and Governance Committee - Monday, 27th January, 2025 6.00 pm, NEW
January 27, 2025 View on council website Watch video of meeting
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Attendees
- Clare Weight
- Eleanor Connolly
- John Beesley
- Marcus Andrews
- Margaret Phipps
- Michael Tarling
- Philip Broadhead
- Sara Armstrong
- Vikki Slade
- Lindy Jansen-VanVuuren
- Samantha Acton
Documents
- Agenda frontsheet 27th-Jan-2025 18.00 Audit and Governance Committee agenda
- Public reports pack 27th-Jan-2025 18.00 Audit and Governance Committee reports pack
- Minutes Public Pack 28112024 Audit and Governance Committee other
- Appendix 1 - Treasury Management Strategy 202526
- Treasury Management Monitoring report for the period April to December 2024 and Treasury Management other
- Appendix 2 - Treasury Management Practices and Policies 202526
- Increased Borrowing - Hawkwood Road and Housing Delivery Council Newbuild Housing and Acquisition S
- Risk Management - Corporate Risk Register Update
- Appendix 1 for Risk Management - Corporate Risk Register Update
- Appendix 2 for Risk Management - Corporate Risk Register Update
- Appendix 3 for Risk Management - Corporate Risk Register Update
- Internal Audit - 3rd Quarter 202425 Audit Plan Update
- Appendix 4 for Risk Management - Corporate Risk Register Update
- Annual Governance Statement 202324 - Action Plan and Update
- Appendix A Audit Governance Committee Forward Plan 202425
- Assurance Framework Internal Audit Planning Consultation 202526
- Appendix 1 - Assurance Framework
- Forward Plan - Refresh for the 202425 municipal year
- Appendix B Audit Governance Committee Indicative Forward Plan 202526