Agenda

Apologies for absence

To receive Disclosures of Interest on any matters before the Committee

To approve the Minutes of the previous meeting PDF 237 KB

Audit Progress and Sector Update July 2024 - External Audit PDF 1 MB

Risk Management Update PDF 486 KB

• View the background to item 5.

Additional documents:

• Appendix A for Risk Management Update , item 5. PDF 261 KB
• Appendix B for Risk Management Update , item 5. PDF 267 KB
• Appendix C for Risk Management Update , item 5. PDF 237 KB
• Appendix D for Risk Management Update , item 5. PDF 251 KB

Annual Treasury Management Report PDF 221 KB

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Additional documents:

• Appendix A 1 for Annual Treasury Management Report , item 6. PDF 539 KB

Treasury Management Update PDF 221 KB

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Additional documents:

• Appendix A 1 for Treasury Management Update , item 7. PDF 157 KB

Annual Governance Statement PDF 255 KB

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Additional documents:

• Appendix A 1 for Annual Governance Statement , item 8. PDF 198 KB
• Appendix A 2 for Annual Governance Statement , item 8. PDF 190 KB

Statement of Accounts PDF 212 KB

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Additional documents:

• Appendix B , item 9. PDF 563 KB

2024/25 Internal Periodic Report June 2024 to July 2024 PDF 223 KB

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Additional documents:

• Appendix A 1 for Internal Audit Progress Report , item 10. PDF 148 KB
• Appendix A 2 for Internal Audit Progress Report , item 10. PDF 118 KB
• Appendix A 3 for Internal Audit Progress Report , item 10. PDF 234 KB

Annual Review of the Effectiveness of Internal Audit PDF 227 KB

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Additional documents:

• Appendix 1 for Annual Review of the Effectiveness of Internal Audit , item 11. PDF 298 KB
• Appendix 2 for Annual Review of the Effectiveness of Internal Audit , item 11. PDF 133 KB

Review of the Effectiveness of the A & R Committee PDF 309 KB

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Additional documents:

• Appendix 1 for Review of the Effectiveness of the A & R Committee , item 12. PDF 467 KB
• Appendix 2 for Review of the Effectiveness of the A & R Committee , item 12. PDF 406 KB
• Appendix 3 - Analysis of the Knowledge and Skills Questionnaire , item 12. PDF 242 KB
• Appendix 4 - Audit & Regulatory Committee Terms of Reference , item 12. PDF 141 KB

Work Programme PDF 143 KB