Agenda

Audit and Governance Committee - Wednesday, 5th February, 2025 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 9 December 2024.
4.	Committee work plan PDF 104 KB To note the Committee’s work plan.
5.	Statement of Accounts Update PDF 224 KB Report of the Strategic Director of Resources. Additional documents: Appendix One , item 5. PDF 264 KB
6.	Quarter 3 Audit Progress Report PDF 211 KB Report of the Audit Manager. Additional documents: Enc. 1 for Quarter 3 Audit Progress Report , item 6. PDF 641 KB
7.	Treasury Management Update Report - Quarter 3 PDF 211 KB Report of the Head of Finance. Additional documents: Appendix A - Treasury Management Activity Report - Quarter 3 , item 7. PDF 674 KB
8.	Draft Accounting Policies 2023/24 PDF 216 KB The Report of the Head of Finance. Additional documents: Appendix A - Draft Accounting Policies 2023/24 , item 8. PDF 501 KB
9.	Annual Review of the Council's Constitution PDF 221 KB Report of the Head of Legal and Support Services. Additional documents: Appendix A - Table of Proposed Changes to Constitution , item 9. PDF 213 KB Appendix B - Proposed Changes in Tracked Changes , item 9. PDF 207 KB Appendix C - Procurement Act , item 9. PDF 499 KB
10.	Standards and Ethics Report - Quarter 3 PDF 208 KB Report of the Head of Legal and Support Services. Additional documents: Enc. 1 for Standards and Ethics Report - Quarter 3 , item 10. PDF 326 KB
11.	Annual IT Health Check PDF 215 KB Report of the ICT Team Manager.