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Audit and Governance Committee - Wednesday, 16th April, 2025 6.00 pm

April 16, 2025 View on council website  Watch video of meeting

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Summary

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Attendees

Profile image for CouncillorRhona Holloway
Councillor Rhona Holloway Independent • Bilsthorpe
Profile image for CouncillorSylvia Michael
Councillor Sylvia Michael Conservative • Sutton-on-Trent
Profile image for CouncillorRowan Cozens
Councillor Rowan Cozens Deputy Leader of the Council and Portfolio Holder - Heritage, Culture & the Arts. Leader of Independents for Newark and District Group • Independents for Newark and District • Beacon
Profile image for CouncillorPhil Farmer
Councillor Phil Farmer Conservative • Collingham
Profile image for CouncillorSimon Forde
Councillor Simon Forde Portfolio Holder for Climate and the Environment • Independents for Newark and District • Balderton South
Profile image for CouncillorAndy Freeman
Councillor Andy Freeman Labour • Edwinstowe & Clipstone
Profile image for CouncillorJean Hall
Councillor Jean Hall Independents for Newark and District • Balderton South
Profile image for CouncillorPeter Harris
Councillor Peter Harris Leader of the Liberal Democrat Group • Liberal Democrat • Southwell
Profile image for CouncillorSimon Haynes
Councillor Simon Haynes Conservative • Farndon & Fernwood
Profile image for CouncillorClaire Penny
Councillor Claire Penny Portfolio Holder - Sustainable Economic Development • Labour • Rainworth North & Rufford
Profile image for CouncillorTina Thompson
Councillor Tina Thompson Leader of the Newark and Sherwood Independents Group • Newark and Sherwood District Independents • Rainworth South & Blidworth
Profile image for CouncillorIrene Brown
Councillor Irene Brown Independent • Bridge

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet 16th-Apr-2025 18.00 Audit and Governance Committee
Agenda frontsheet 16th-Apr-2025 18.00 Audit and Governance Committee

Reports Pack

Public reports pack 16th-Apr-2025 18.00 Audit and Governance Committee
Public reports pack 16th-Apr-2025 18.00 Audit and Governance Committee

Minutes

Item 4 19.02.25 - AuditGovernance Minutes

Additional Documents

Item 8 Underlying Pension Assumptions
Item 6 16.04.25 - Budget Monitoring as at 31 December 24
Item 6a 16.04.25 Budget Monitoring Report as at 31 December Appendix A
Item 8b Underlying Pension Assumptions - Appendix B
Item 10 00 - AG REPORT Strategic RISK - APRIL 25
Item 12a Fraud Risk Register 2025 Review
Item 13a Work Plan
Item 5 - Annual Audit Strategy Memorandum
Item 7 Statement of Accounting Policies
Item 7a Statement of Accounting Policies Appendix A
Item 8a Underlying Pension Assumptions - Appendix A
Item 9 Underlying Valuation Assumptions
Item 9a Underlying Valuation Assumptions - Appendix A
Item 9b Underlying Valuation Assumptions - Appendix B
Item 9c Underlying Valuation Assumptions - Appendix C
Item 11 Counter Fraud Activity Report
Item 12 Cover Report FRR
Item 13 Work Plan Cover Report
Item 5 - Annual Audit Strategy Memorandum
Item 8a Underlying Pension Assumptions - Appendix A
Item 9a Underlying Valuation Assumptions - Appendix A
Item 8b Underlying Pension Assumptions - Appendix B
Item 7 Statement of Accounting Policies
Item 7a Statement of Accounting Policies Appendix A
Item 8 Underlying Pension Assumptions
Item 9 Underlying Valuation Assumptions
Item 9b Underlying Valuation Assumptions - Appendix B
Item 9c Underlying Valuation Assumptions - Appendix C
Item 5a Newark Sherwood DC Audit Strategy Memorandum 24-25 01-04-2025
Item 4 19.02.25 - AuditGovernance Minutes
Item 6 16.04.25 - Budget Monitoring as at 31 December 24
Item 5a Newark Sherwood DC Audit Strategy Memorandum 24-25 01-04-2025
Item 6a 16.04.25 Budget Monitoring Report as at 31 December Appendix A
Item 10 00 - AG REPORT Strategic RISK - APRIL 25
Item 13a Work Plan
Item 11 Counter Fraud Activity Report
Item 12 Cover Report FRR
Item 12a Fraud Risk Register 2025 Review
Item 13 Work Plan Cover Report