Brian Harvey

Governance and Audit Committee - Closing out Management Actions flowing from Internal Audits

From: Governance and Audit CommitteeWednesday, 22nd January, 2025 10.00 am - January 22, 2025

To provide members with a report summarising the reasons for delay and proposals for improving the implementation of management actions.

Recommendations Approved

Treasury Management 2025/26 Strategy and Q3 Update 2024/25

From: Governance and Audit CommitteeWednesday, 22nd January, 2025 10.00 am - January 22, 2025

(1) To present to Members the draft Treasury Management Strategy 2025/26 for comments and recommendations for approval to Cabinet; (2) To provide an update on matters relating to the Council’s Treasury Management Policy, Strategy and Practices to the end December 2024.

Recommendations Approved

Code of Corporate Governance

From: Governance and Audit CommitteeWednesday, 22nd January, 2025 10.00 am - January 22, 2025

To endorse the review of the Code of Corporate Governance.

Recommendations Approved

Forward Work Programme

From: Governance and Audit CommitteeWednesday, 22nd January, 2025 10.00 am - January 22, 2025

To consider the Forward Work Programme of the Internal Audit Department.

Recommendations Approved

Substitution

From: Governance and Audit CommitteeWednesday, 22nd January, 2025 10.00 am - January 22, 2025

Recommendations Approved