Councillor Ruth Brown

ADOPTION OF THE MONITORING OFFICER PROTOCOL

From: Council - Thursday, 29th January, 2026 7.30 pm - January 29, 2026

...approved and adopted the Monitoring Officer Protocol into the Constitution and noted the guidance on The Golden Triangle: Governance Roles and Responsibilities .

For Determination

APPOINTMENT OF SUBSTITUTE, MEMBER, CHAIR AND VICE CHAIR OF THE FINANCE, AUDIT AND RISK COMMITTEE (AND NOTING THE APPOINTMENT OF THE DEPUTY LEADER OF COUNCIL, APPOINTMENT OF A NEW EXECUTIVE MEMBER FOR CUSTOMER EXPERIENCE AND APPOINTMENT TO OUTSIDE ORG

From: Council - Thursday, 29th January, 2026 7.30 pm - January 29, 2026

...appointed Councillors to vacancies on the Finance, Audit and Risk Committee, appointed a Chair and Vice-Chair for that committee, and noted appointments to Cabinet and outside organisations.

For Determination

UPDATED FINANCIAL REGULATIONS

From: Council - Thursday, 29th January, 2026 7.30 pm - January 29, 2026

...the adoption of updated Financial Regulations following a review.

Recommendations Approved

APOLOGIES FOR ABSENCE

From: Council - Thursday, 29th January, 2026 7.30 pm - January 29, 2026

Recommendations Approved

SECOND QUARTER TREASURY MANAGEMENT REVIEW 2025/26

From: Council - Thursday, 29th January, 2026 7.30 pm - January 29, 2026

...noted the position of Treasury Management activity as at the end of September 2025, ensuring continued compliance with financial regulations and effective management of interest and capital risk.

Recommendations Approved