Agenda

Apologies for absence

To receive Disclosures of Interest on any matters before the Committee

To approve the Minutes of the previous meeting PDF 227 KB

Mini Review of Polling Stations PDF 207 KB

• View the background to item 4.

Additional documents:

• Appendix A 1 for Mini Review of Polling Stations , item 4. PDF 121 KB

Audit Findings Report - External Audit PDF 4 MB

Interim Auditor's Annual Report for the year ended 31 March 2024 PDF 5 MB

Annual Governance Statement 2023/24 PDF 255 KB

• View the background to item 7.

Additional documents:

• Appendix A 1 for Annual Governance Statement 2023/24 , item 7. PDF 198 KB
• Appendix A 2 for Annual Governance Statement 2023/24 , item 7. PDF 190 KB

Statement of Accounts PDF 2 MB

• View the background to item 8.

Treasury Management Update PDF 222 KB

• View the background to item 9.

Additional documents:

• Appendix A 1 for Treasury Management Update , item 9. PDF 278 KB

Internal Audit Progress Report PDF 228 KB

• View the background to item 10.

Additional documents:

• Appendix A 1 for Internal Audit Progress Report , item 10. PDF 200 KB
• Appendix A 2 for Internal Audit Progress Report , item 10. PDF 132 KB
• Appendix A 3 for Internal Audit Progress Report , item 10. PDF 234 KB

Counter Fraud and Corruption Strategy PDF 222 KB

• View the background to item 11.

Additional documents:

• Appendix A 1 for Counter Fraud and Corruption Strategy , item 11. PDF 421 KB

Whistleblowing Policy PDF 227 KB

• View the background to item 12.

Additional documents:

• Appendix A 1 for Whistleblowing Policy , item 12. PDF 198 KB

Audit & Regulatory Committee - Review of Effectiveness and Terms of Reference PDF 285 KB

• View the background to item 13.

Additional documents:

• Appendix A 1 for Audit & Regulatory Committee - Review of Terms of Reference , item 13. PDF 467 KB
• Appendix A 2 for Audit & Regulatory Committee - Review of Terms of Reference , item 13. PDF 333 KB
• Appendix A 3 for Audit & Regulatory Committee - Review of Terms of Reference , item 13. PDF 172 KB

Nomination of Mayor 2025/26 PDF 204 KB

• View the background to item 14.

Work Programme PDF 143 KB