Agenda

To receive apologies for absence (if any).

Members to declare any interests in matters to be discussed at the meeting.

To confirm the minutes of the meeting held on 18 January 2024 as a correct record.

To determine whether there are any additional items of business to be considered as a  matter of urgency.

To consider and comment upon Grant Thornton’s follow-up review report.

To review and agree the terms of reference for the Audit and Risk Assurance Committee.

To review the Annual Governance Statement for 2021-22.

To review and approve the Internal Audit Plan for 2024/25.

To review and comment upon the Internal Audit Progress Report.

Standing item to consider the Cabinet Forward Plan.

That the public and press be excluded from the rest of the meeting. This is to avoid the possible disclosure of exempt information under Schedule 12A to the Local Government Act, 1972, as amended by the Local Government (Access to Information) (Variation) Order 2006, relating to an action taken or to be taken in connection with the prevention, investigation or prosecution of crime.

To review and comment upon the latest cyber security update.