Agenda

Substitutions (if any)

Declarations of Disclosable Pecuniary Interests and Personal or Personal and Prejudicial Interests (if any).

To take the minutes of the meeting held on 24 January 2024 as a correct record and authorise the chairman to sign. PDF 113 KB

Internal Audit Report, including 2024-25 Audit Plan PDF 88 KB

Additional documents:

• Internal Audit Report, including 2024-25 Audit Plan - Appendix 1 , item 4. PDF 194 KB
• Internal Audit Report, including 2024-25 Audit Plan - Appendix 2 , item 4. PDF 604 KB
• Internal Audit Report, including 2024-25 Audit Plan - Appendix 3 , item 4. PDF 320 KB
• Internal Audit Report, including 2024-25 Audit Plan - Appendix 4 , item 4. PDF 427 KB
• Internal Audit Report, including 2024-25 Audit Plan - Appendix 5 , item 4. PDF 396 KB
• Internal Audit Report, including 2024-25 Audit Plan - Appendix 6 , item 4. PDF 424 KB

External Audit Progress Report - April 2024 - Report of Mazars PDF 439 KB

Anti-Fraud Report 2023-24 PDF 68 KB

Additional documents:

• Anti-Fraud Report 2023-24 Appendix , item 6. PDF 166 KB

Code Of Corporate Governance 2024 PDF 77 KB

Additional documents:

• Code of Corporate Governance 2024 Appendix , item 7. PDF 558 KB

Any other items which the chairman decides are urgent by reasons of special circumstances which must be specified.

The public are likely to be excluded from the meeting for consideration of the following item on the grounds that it involves the likely disclosure of exempt information as defined in paragraph xx of Part 1 of Schedule 12A of the Local Government Act 1972.

Questions to the council's External Auditors and Head of Internal Audit and Assurance (if required)

Note: Reports are by the Director: Outcomes unless otherwise stated.