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Audit and Governance Committee - Wednesday, 5th February, 2025 6.30 pm

February 5, 2025 Audit and Governance Committee View on council website  Watch video of meeting

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Summary

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Attendees

Profile image for Councillor Peter Moult
Councillor Peter Moult Labour • Thornborough
Profile image for Councillor David Everitt
Councillor David Everitt Labour • Thringstone
Profile image for Councillor Anthony Barker
Councillor Anthony Barker Labour • Hermitage
Profile image for Councillor Russell Boam
Councillor Russell Boam Conservative • Valley
Profile image for Councillor Doug Cooper
Councillor Doug Cooper Labour • Ashby Woulds
Profile image for Councillor Russell Johnson
Councillor Russell Johnson Independent • Hugglescote St John's
Profile image for Councillor Guy Rogers
Councillor Guy Rogers Labour • Sence Valley
Profile image for Councillor Jenny Simmons
Councillor Jenny Simmons Deputy Chair of the Council • Conservative • Ibstock East
Profile image for Councillor Nigel Smith
Councillor Nigel Smith Conservative • Ravenstone and Packington
Profile image for Councillor Ray Sutton
Councillor Ray Sutton Independent • Kegworth

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet 05th-Feb-2025 18.30 Audit and Governance Committee

Reports Pack

Public reports pack 05th-Feb-2025 18.30 Audit and Governance Committee

Additional Documents

Minutes of Previous Meeting
Work Plan Feb 2025
Statement of Accounts Update Audit and Governance Committee Report
Appendix One
Appendix B - Proposed Changes in Tracked Changes
Appendix C - Procurement Act
Standards and Ethics Report - Quarter 3 Audit and Governance Committee Report
Enc. 1 for Standards and Ethics Report - Quarter 3
Annual IT Health Check Audit and Governance Committee Report
Appendix A - Table of Proposed Changes to Constitution
Quarter 3 Audit Progress Report Audit and Governance Committee Report
Enc. 1 for Quarter 3 Audit Progress Report
Treasury Management Update Report - Quarter 3 Audit and Governance Committee Report
Appendix A - Treasury Management Activity Report - Quarter 3
Draft Accounting Policies 202324 Audit and Governance Committee Report
Appendix A - Draft Accounting Policies 202324
Annual Review of the Councils Constitution Audit and Governance Committee Report