Venue: Committee Room 1A
Contact: Amanda Stephenson 03000 269703
1.
Apologies for absence
2.
Minutes PDF 256 KB
3.
Declarations of interest
4.
Looked After Children's Sufficiency Strategy PDF 604 KB
5.
Pension Fund Valuation and General Update PDF 972 KB
6.
Health, Safety and Wellbeing Performance Report Quarter 3 2023/2024 PDF 461 KB
7.
Changes to the Code of Practice for Local Authority Accounting in the UK for 2023-24 PDF 70 KB
8.
Agreement of Accounting Policies for Application in the 2023-24 Financial Statements PDF 235 KB
9.
Addressing the Local Audit Backlog in England – Proposals published for Consultation PDF 113 KB
10.
Final Accounts Timetable for the Year Ended 31 March 2024 PDF 80 KB
11.
CIPFA Finance Review PDF 1 MB
12.
Corporate Governance Review 2023/24- Key Dates PDF 66 KB
13.
Strategic Risk Management Progress Report for 2023/24 - Review 3: 1 October - 31 December 2023 PDF 338 KB
14.
Risk Management Policy and Strategy PDF 125 KB
15.
Internal Audit Progress Update Report Period Ended 31 December 2023 PDF 324 KB
16.
Emergent Internal Audit Plan for the period from 1 April 2024 to 31 March 2025 PDF 212 KB
17.
Exclusion of the Public
18.
Any resolution relating to the exclusion of the public during the discussion of items containing exempt information
Part B
Items during which it is considered the meeting will not be open to the public (consideration of exempt or confidential information)
19.
Internal Audit Progress Report period Ended 31 December 2023
20.
Such other business as in the opinion of the Chairman of the meeting is of sufficient urgency to warrant consideration
PDF 211 KB