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Audit & Governance Committee - Thursday, 5th June, 2025 6.30 pm

June 5, 2025 View on council website

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Summary

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Attendees

Profile image for Councillor Carolyn Troop
Councillor Carolyn Troop Labour • East Retford South
Profile image for Councillor David R Pressley
Councillor David R Pressley Labour • Worksop North West
Profile image for Councillor Cliff Entwistle
Councillor Cliff Entwistle Labour • Worksop East
Profile image for Councillor Dan Henderson
Councillor Dan Henderson Labour • East Retford East
Profile image for Councillor Joe M Horrocks
Councillor Joe M Horrocks Labour • Harworth
Vacancy  Sturton
Profile image for Councillor Lynne Schuller
Councillor Lynne Schuller Cabinet Member for Housing & Estates • Labour • Harworth

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet 05th-Jun-2025 18.30 Audit Governance Committee

Reports Pack

Public reports pack 05th-Jun-2025 18.30 Audit Governance Committee

Minutes

4 - Outstanding Minutes List
Printed minutes 05th-Jun-2025 18.30 Audit Governance Committee.pdf

Additional Documents

5a - Annual Treasury Management Review 2024-25
6a3 - Appendix 2 - Self-Assessment Form
7b - Internal Audit Annual Report 2024-25
7b1 - Appendix 1 - BDC Annual Internal Audit Report for the 12 months ending 31st March 2025.pdf
7c1 - Appendix 1 - BDC Audit Governance Committee Annual Report 2024-25
7e - Governance Action Plan Update Annual Governance Statement 2023-24
7f - Draft Annual Governance Statement 2024-25
7f1 - Appendix 1 - BDC Draft Annual Governance Statement 2024-25
7g - Assessment of Going Concern
5a1 - Appendix 1 - BDC Annual Treasury Management Review 2024-25
6a - Housing Service - Annual Complaints Performance and Service Improvement Report 2024-25
6a1 - Annual Complaints Performance and Service Improvement Report 2024-25
6a2 - Appendix 1 - BDC Formal Complaints Policy and Procedure
7a1 - Appendix 1 - BDC Internal Audit Progress Report.pdf
6a4 - Appendix 3 -Formal complaints broken down by category
6a5 - Appendix 4 - Outcome of complaints against each reason
7a - Internal Audit Progress Report 2024-25
7c - Audit Governance Committee Annual Report 2024-25
7d - Changes to Financial Statements Accounting Policies and Regulatory Changes 2024-25
7d1 - Appendix 1 - Statement of Accounting Policies
7h - Waivers from Contrcat Procedure Rules 2024-25 - Six-month period to 31st March 2025
7i - Corporate Risk Management Quarter 4 Report 2024-25
7i1 - Appendix 1 - Corporate Risk Register Quarter 4 2024-25
8a - Constitution Updates
8a1 - Appendix A1 - Constitution Part 2 - Articles of the Constitution
8a2 - Appendix A2 - Constitution Part 3 - Responsibility for Functions - Members
8a3 - Appendix A3 - Constitution Part 4 - Responsibility for Functions - Officers
3 - Minutes 04-02-2025 Audit Governance Committee