Venue: Council Chamber - Civic Centre. View directions
Contact: Maria McKay - Democratic Support Officer Tel: 02380 833899 Email: [email protected]
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Apologies To receive any apologies. |
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Disclosure Of Personal And Pecuniary Interests In accordance with the Localism Act 2011, and the Council’s Code of Conduct, Members to disclose any personal or pecuniary interests in any matter included on the agenda for this meeting.
NOTE: Members are reminded that, where applicable, they must complete the appropriate form recording details of any such interests and hand it to the Democratic Support Officer. |
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Statement From The Chair |
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Minutes Of Previous Meeting (Including Matters Arising) To approve and sign as a correct record the Minutes of the meeting held on 11 November 2024 and to deal with any matters arising, attached.
Additional documents: |
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Final Audit Results Report 2023-24 (EY) To note the 2023/24 Audit Results Report as attached. Additional documents: |
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Council Response to EY VFM limited assurance opinion To note the further actions to be taken to improve the external auditors (EY) Value for Money opinion. Additional documents: |
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To note the Internal Audit Progress report for the period 26th October 2024 to 17th January 2025. Additional documents: |
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Statement of Accounts 2023/24 To consider and approve as per the recommendations of the report attached. Additional documents: |
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TREASURY MANAGEMENT STRATEGY AND PRUDENTIAL LIMITS 2025/26 TO 2028/29 To note the Council’s Treasury Management (TM) Strategy and Indicators for 2025/26 to 2028/29, and to endorse the proposal to continue to explore an alternative Treasury Strategy as per the recommendations within the report.
Additional documents:
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Annual Risk Management Report To note the Annual Risk Management Report 2024 (Appendix 1) and ‘Summary - Strategic Risks End Q3 2024-25’ (Appendix 2).
Additional documents: |