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Audit and Governance Committee - Monday, 27th January, 2025 6.00 pm

January 27, 2025 View on council website  Watch video of meeting

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Summary

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Attendees

Profile image for CouncillorMarcus Andrews
Councillor Marcus Andrews  Liberal Democrat •  Bearwood & Merley
Profile image for CouncillorEleanor Connolly
Councillor Eleanor Connolly  Labour •  Boscombe East & Pokesdown
Profile image for CouncillorSara Armstrong
Councillor Sara Armstrong  Green Party •  East Cliff & Springbourne
Profile image for CouncillorJohn Beesley
Councillor John Beesley  Conservative •  Westbourne & West Cliff
Profile image for CouncillorPhilip Broadhead
Councillor Philip Broadhead  Conservative •  Talbot & Branksome Woods
Profile image for CouncillorMargaret Phipps
Councillor Margaret Phipps  Christchurch Independents •  Commons
Profile image for CouncillorVikki Slade
Councillor Vikki Slade  Liberal Democrat •  Broadstone
Profile image for CouncillorMichael Tarling
Councillor Michael Tarling  Liberal Democrat •  Christchurch Town
Profile image for CouncillorClare Weight
Councillor Clare Weight  Liberal Democrat •  Canford Heath
Profile image for CouncillorTony Trent
Councillor Tony Trent  Liberal Democrat •  Alderney & Bourne Valley

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet 27th-Jan-2025 18.00 Audit and Governance Committee

Reports Pack

Public reports pack 27th-Jan-2025 18.00 Audit and Governance Committee

Additional Documents

Treasury Management Monitoring report for the period April to December 2024 and Treasury Management
Minutes Public Pack 28112024 Audit and Governance Committee
Appendix 1 - Treasury Management Strategy 202526
Appendix 2 - Treasury Management Practices and Policies 202526
Increased Borrowing - Hawkwood Road and Housing Delivery Council Newbuild Housing and Acquisition S
Risk Management - Corporate Risk Register Update
Appendix 1 for Risk Management - Corporate Risk Register Update
Appendix 2 for Risk Management - Corporate Risk Register Update
Appendix 3 for Risk Management - Corporate Risk Register Update
Appendix 4 for Risk Management - Corporate Risk Register Update
Annual Governance Statement 202324 - Action Plan and Update
Assurance Framework Internal Audit Planning Consultation 202526
Appendix 1 - Assurance Framework
Internal Audit - 3rd Quarter 202425 Audit Plan Update
Forward Plan - Refresh for the 202425 municipal year
Appendix A Audit Governance Committee Forward Plan 202425
Appendix B Audit Governance Committee Indicative Forward Plan 202526