Agenda

To confirm the minutes of the previous meeting.

To be advised of any additional items of business which the Chair decides by reason of special circumstances shall be taken as matters of urgency at this meeting (to be taken at the end of the agenda)

To receive verbally from members any disclosures which they are required to make in accordance with the Council’s code of conduct or in pursuance of Section 106 of the Local Government Finance Act 1992. This is in addition to the need for such disclosure to be also given when the relevant matter is reached on the agenda.

To hear any questions received in accordance with Council Procedure Rule 12.

Members are presented with the draft financial statements for 2023/24 and annual governance statement for 2023/24

Report of the Internal Auditor

Report of the Internal Auditor

To inform members of the updated results of the 2022/23 NFI report and any other fraud issues affecting the council

Members to agree if items are to be referred to Council

As part of the self assessment members suggested that audit committee minutes be on the council agenda and members are asked to consider this

As announced under item 3 above.

To consider the passing of a resolution under Section 100A(4) of the Local Government Act 1972 excluding the public from the undermentioned item of business on the grounds that it involves the likely disclosure of exempt information as defined in paragraphs 3 and 10 of Schedule 12A of the 1972 Act.