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Meetings calendar

Meeting Details

Meeting Summary

Committee:

Audit and Governance Committee

Date/Time:

23 Jul 2025 - 10:00

Status:

Scheduled

Venue:

Sir Henry Royce Room, 1st Floor, Council House

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda - 23 July 2025 (151Kb)
Item 4 - Public minutes of the meeting on 11 June 2025 (67Kb)
Item 4 - NOT FOR PUBLICATION - Private minutes of the meeting on 11 June 2025
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 5 - Audit and Governance Committee - Outstanding Resolutions (111Kb)
Item 6 - Update from External Audit (60Kb)
Item 7 - Risk Assurance Annual Report 2024-25 (87Kb)
1. Item 7 - Appendix 1 - Risk Assurance (123Kb)
Item 8 - Annual Report 2024_25 (161Kb)
1. Item 8 - Appendix 1 - Annual Report 2024_25 (1314Kb)
2. Item 8 - Appendix 2 - Annual Performance report (339Kb)
Item 9 - Treasury Management Outturn Report (237Kb)
Item 10 - Internal Audit Progress Report (67Kb)
1. Item 10 - Appendix 1 - Internal Audit Progress Report (1927Kb)
Item 11 - Internal Audit Charter & Mandate (2226Kb)
Item 13 - Sinfin Waste Treatment Plant Update (59Kb)
1. Item 13 - NOT FOR PUBLICATION - Appendix 1 - Presentation DDWTC
  - Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 14 - NOT FOR PUBLICATION - Information Governance and Security
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
1. Item 14 - NOT FOR PUBLICATION - Appendix 1 - Information Governance and Security
  - Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 15 - Committee Work Programme 2025-26 (91Kb)

Attendance

Attended - Committee Members

Name
No attendance information has been recorded for the meeting.

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology
No apology information has been recorded for the meeting.

Absent

Name	Reason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting