Agenda not available for this meeting.

• 01

  Apologies for Absence

  

  To receive apologies for absence from Members to determine the quorum of the meeting in accordance with Rule 7 of Part 4 of the Constitution.

• 02

  Appointment of Substitutes

  

  To appoint substitute Members in accordance with Rule 26 of Part 4 of the Constitution and the Substitution Procedure Rules.

• 03

  Declarations of Interest

  

  Members are reminded that any declaration of interest should be made having regard to the Members’ Code of Conduct. In particular, Members must make clear the nature of the interest and whether it is 'pecuniary' or ‘non-pecuniary'.

• 04

  Minutes of the Previous Meeting

  

  To read, confirm and approve the minutes of the previous meeting in accordance with Rule 19 of Part 4 of the Constitution.

  Minutes of Previous Meeting

• 05

  Action List Arising from the Previous Meeting

  

  There was no Action List arising from the previous meeting.

   

• 06

  Petitions and Deputations

  

  To receive any Petitions and, or, Deputations in accordance with Rule(s) 11 and 12 of Part 4 of the Constitution and the Petitions Procedure Rules respectively.

• 07

  Internal Audit Progress Report (January 2025)

  

  Report of the Chief Finance Officer / S151 Officer

  Internal Audit Progress Report (January 2025)

  Appendix 1 - Internal Audit Progress Report (January 2025)

• 08

  Appointment of Internal Auditors

  

  Report of the Chief Finance Officer / S151 Officer

  Appointment of Internal Auditors

• 09

  External Audit Progress Report (January 2025)

  

  Report of the Chief Finance Officer / S151 Officer

  External Audit Progress Report (January 2025)

  Appendix 1 - Audit Findings Report (2023-24)

• 10

  Strategic Risk Register Update (Q2 2024/25)

  

  Report of the Chief Finance Officer / S151 Officer

  Strategic Risk Register Update (Q2 2024/25)

  Appendix 1 - Strategic Risk Register Update (Q2 2024/25)

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• 

  Minutes of Previous Meeting

• 

  Internal Audit Progress Report (January 2025)

• 

  Appendix 1 - Internal Audit Progress Report (January 2025)

• 

  Appointment of Internal Auditors

• 

  External Audit Progress Report (January 2025)

• 

  Appendix 1 - Audit Findings Report

• 

  External Audit Progress Report (January 2025)

• 

  Appendix 1 - Audit Findings Report (2023-24)

• 

  Strategic Risk Register Update (Q2 2024/25)

• 

  Appendix 1 - Strategic Risk Register Update (Q2 2024/25)

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