Agenda
PDF 215 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 8 November 2024 (Item 2) |
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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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RIPA Policy (Minute OA39 - 090316) - To note that there has been no covert surveillance conducted by officers since the last meeting of the Committee. |
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Internal Audit Reports |
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Update on Progress of Audit Management Actions To consider item 7(a) Additional documents: |
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To consider item 7(b) Additional documents: |
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Internal Audit Strategy and Annual Internal Audit Plan 2024/25 To consider item 7(c) Additional documents: |
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Corporate Risk Management To consider item 8 Additional documents: |
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To consider item 9 Additional documents: |
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Prevention Improvement Plan - September / December 2023 To consider item 10 Additional documents: |
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Treasury Management Performance 2023/24 - April to December 2023 To consider item 11 Additional documents: |
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To note item 12 |
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Exclusion of Public and Press To consider excluding the public and press representatives from the meeting by virtue of Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972, as the report contains information relating to the financial or business affairs of a person (including the Authority); and on these grounds it is considered the need to keep information exempt outweighs the public interest in disclosing the information. |
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Local Pensions Board Update To consider item 14 |