Agenda

Audit and Governance Committee - Wednesday, 20th November, 2024 6.30 pm

Venue: Abbey Room, Stenson House, London Road, Coalville, LE67 3FN

Contact: Democratic Services 01530 454512

Media

Items
No.	Item
1.	Apologies for Absence
2.	Declaration of Interests Under the Code of Conduct members are reminded that in declaring interests you should make clear the nature of that interest and whether it is a disclosable pecuniary interest, registerable interest or other interest.
3.	Minutes PDF 204 KB To confirm and sign the minutes of the meeting held on 25 September 2024
4.	Committee work plan PDF 102 KB To note the Committee’s work plan
5.	Annual Governance Statement 2023-24 PDF 234 KB Report of the Strategic Director of Resources Additional documents: Enc. 1 for Annual Governance Statement 2023-24 , item 5. PDF 755 KB
6.	Treasury Management Update Report - Quarter 2 PDF 233 KB Report of the Head of Finance and Deputy Section 151 Officer Additional documents: Appendix A - Treasury Management Update Report - Quarter 2 , item 6. PDF 793 KB
7.	Corporate Risk Update PDF 211 KB Report of the Strategic Director of Resources Additional documents: Appendix 1 , item 7. PDF 670 KB Corporate Risk Register October 2024 , item 7. PDF 416 KB
8.	Standards and Ethics Report - Quarter 2 PDF 207 KB Report of the Interim Head of Legal and Support Services and Monitoring Officer Additional documents: Enc. 1 for Standards and Ethics Report - Quarter 2 , item 8. PDF 271 KB
9.	Quarter 2 Audit Progress Report PDF 210 KB Report of the Audit Manager Additional documents: Enc. 1 for Quarter 2 Audit Progress Report , item 9. PDF 644 KB Restricted enclosure 15 View the reasons why document 9./3 is restricted