Councillor Anne Lee
Email: anne.lee@northnorthants.gov.uk
Council: North Northamptonshire
Council Profile: View on council website
Committees:
Activity Timeline
Meetings Attended Note this may include planned future meetings.
34 meetings · Page 1 of 7
Audit and Governance Committee - Monday 14th April, 2025 2.00 pm
The North Northamptonshire Council Audit and Governance Committee met on 14 April 2025, and approved the risk management policy and strategy, the internal audit plan for 2025/26, the internal audit charter and mandate, and the interim report of the committee. The committee also reviewed the monitoring officer report, the external quality assessment of the internal audit service, and the internal audit progress report.
Audit and Governance Committee - Monday 24th February, 2025 2.00 pm
EAP Planning Communities - Monday 24th February, 2025 10.00 am, NEW
Decisions from Meetings
66 decisions · Page 5 of 14
Minutes of the meeting held on 25th November 2024 to be signed by the chair as a true record
From: Audit and Governance Committee - Monday 24th February, 2025 2.00 pm - February 24, 2025
...to approve the minutes of the meeting held on 25 November 2024, with the chair signing them as a true record, subject to Councillor Levell's concerns regarding the approval of the last three sets of accounts without an audit opinion.
Recommendations Approved
Internal Audit Progress Report
From: Audit and Governance Committee - Monday 24th February, 2025 2.00 pm - February 24, 2025
...to note the Internal Audit progress report and consider the main issues arising from it, including key findings from seven finalized audit reports, progress on the 2024/25 audit plan, and an external quality assessment of the internal audit service.
Recommendations Approved
Whistleblowing Policy
From: Audit and Governance Committee - Monday 24th February, 2025 2.00 pm - February 24, 2025
...to note the planned review of the Whistleblowing Policy, receive a draft revision upon completion, and provide comments to assist with future assurances.
Recommendations Approved
Financial Statement of Accounts 2023/24
From: Audit and Governance Committee - Monday 24th February, 2025 2.00 pm - February 24, 2025
...to approve the draft Statement of Accounts for the financial year 2023/24 and the Letter of Representation, while delegating any non-material adjustments to the Council’s Executive Director of Finance and Performance in consultation with the Audit & Governance Committee Chair.
Recommendations Approved
Members Declaration of Interests
From: Audit and Governance Committee - Monday 24th February, 2025 2.00 pm - February 24, 2025
...that no declarations of interest were made by members.
Recommendations Approved
Summary
Meetings Attended: 34
Average per Month: 2.3
Decisions Recorded: 66