Documents
Agenda
Public Session
To approve the minutes of the Audit and Risk Committee meeting of 28 November 2023.
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RESOLVED: that the minutes of the meeting of the Audit and Risk Committee held on 28 November 2023 be approved and signed by the Chairman.
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Apologies
To receive any apologies for non-attendance.
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Apologies were received from Councillor Bond and Councillor Szalapski.
3
Declarations of Interest
To receive any declarations of interest.
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There were no declarations of interest.
Report of external auditor, Azets
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RESOLVED: Members note the External Audit Plan 2024/25.
Report of Chief Internal Auditor
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RESOLVED: Members note the internal audit activity to date.
Report of the Director of Finance and Section 151 Officer
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RESOLVED: Members will review the Council's Strategic Risk Register.
Report of the Director of Finance and Section 151 Officer
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RESOLVED: Members support the recommendation for adoption by the council for the five key elements featured in the Treasury Management Strategy and Prudential Indicators 2024/25 - 2028/29:
1) The Prudential Indicators and Limits for 2024/25 - 2028/29 contained within Appendix A of the report.
2) The Minimum Revenue Provision (MRP) Statement contained within Appendix A (Paragraph 2.3) which sets out the Council’s policy on MRP.
3) The Treasury Management Strategy 2024/25 - 2028/29 contained within Appendix A.
4) The Authorised Limit Prudential Indicator contained within Appendix A (Paragraph 3.2).
5) The Investment Strategy 2024/25 contained in the Treasury Management Strategy (Appendix A), and the detailed criteria (included in Appendix B).
Report of the Finance Team Manager and Deputy Section 151 Officer
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RESOLVED: Members note the position set out in the Q3 Treasury Management Update.
Report of the Finance Manager and Deputy Section 151 Officer
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RESOLVED: Members reviewed and approved the critical judgements that have been used in applying the accounting policies along with the assumptions about the future and other major sources of estimation uncertainty detailed at Appendix 1.
Attendance
Declarations of Interests
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No declarations of interest have been entered for this meeting.
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