Agenda
PDF 201 KBContact: Katie Nellist
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Apologies |
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To approve, and sign as a correct record the Minutes of the meeting of the Overview and Audit Committee held on 17 July 2024. |
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Matters Arising from the Previous Meeting The Chairman to invite officers to provide verbal updates on any actions noted in the Minutes from the previous meeting. |
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Disclosure of Interests Members to declare any disclosable pecuniary interests they may have in any matter being considered which are not entered onto the Authority’s Register, and officers to disclose any interests they may have in any contract to be considered. |
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Questions To receive questions in accordance with Standing Order SOA7. |
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Internal Audit |
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Internal Audit - Update on the 2024/25 Annual Audit Plan To consider item 6a Additional documents: |
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Internal Audit - Update on Progress of Audit Recommendations To consider item 6b Additional documents: |
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Internal Audit - Final Audit Reports To consider item 6c Additional documents: |
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Value for Money Interim Report 2022/23 To consider item 7 Additional documents: |
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External Audit Progress Update 2023/24 To consider item 8 Additional documents: |
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Corporate Risk Management To consider item 9 Additional documents: |
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2023/24 Compliments, Concerns and Complaints To consider item 10 Additional documents: |
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Updated Whistleblowing and Raising Concerns Procedure To consider item 11 Additional documents: |
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Prevention Improvement Plan - Close Down To consider item 12 Additional documents: |
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2023-24 Annual Performance Monitoring To consider item 13 Additional documents: |
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To consider item 14 Additional documents: |
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Treasury Management Performance 2024/25 April to September To consider item 15 Additional documents: |
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To note Item 16 |
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Date of Next Meeting To note that the next meeting of the Overview and Audit Committee will be held on Wednesday 12 March 2025 at 10 am. |