Skip to main content

Meeting Details

Meeting Summary
Audit and Risk Committee
5 Feb 2026 - 16:00 to 16:50
Occurred
Council Chamber
Add to my Calendar
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Meeting Details
Public Session
1 pdf Minutes (33Kb)
To approve the minutes of the Audit and Risk Committee meeting of 20 November 2025.
40
RESOLVED: that the minutes of the Audit and Risk Committee meeting of 20 November 2025 be approved and signed by the Chairman. 
2 Apologies

To receive any apologies for non-attendance.
41
Apologies were received from Councillor C Evans, D Holmes and S Szalapski.
3 Declarations of Interest

To receive any declarations of interest.
42
There were no declarations of interest. 
4 Internal Audit Progress Report
Report of the Chief Internal Auditor 
43
RESOLVED: that Members note the internal audit activity to date. 
5 Treasury Management Quarter 3 Report 2025/26
Report of the Finance Team Manager and Deputy Section 151 Officer
44
RESOLVED: that Members note the position as set out in the report. 
6 Treasury Management Strategy and Prudential Indicators 2026/27 - 2030/31
Report of the Finance Director and Section 151 Officer
45

RESOLVED: that Members recommend that Full Council adopts each of the five key elements of the report:

A) The Prudential Indicators and Limits for 2026/27 - 2030/31 contained within Appendix A of the report. 

B) The Minimum Revenue Position (MRP) Statement contained within Appendix A (paragraph 2.3) which sets out the council's policy on MRP.

C) The Treasury Management Strategy 2026/27 - 2030/31 contained within Appendix A.

D) Authorised Limit Prudential Indicator contained within Appendix A (para 3.2). 

E) The Investment Strategy 2026/27 contained in the Treasury Management Strategy (Appendix A), and the detailed criteria (included in Appendix B). 

7 Quarter 3 Risk Management Update 2025/26
Report of the Finance Director and Section 151 Officer
46
RESOLVED: that Members note the contents of the report.
8 Exclusion of Press and Public
To resolve that the Press and Public be excluded from the meeting during consideration of the following items on the grounds that they are likely to involve the disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12(A) to the Local Government Act 1972.

47
RESOLVED: that the Press and Public be excluded from the remainder of the meeting during consideration of the following items on the grounds that they are likely to involve the disclosure of exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972. 
9 Quarter 3 Risk Management Update 2025/26 - DS2
This item is exempt in accordance with Schedule 12A Local Government Act 1972
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Appendix 1 Risk Register Reporting Template - Q3 2025-26 Just Cyber (private)
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Councillor Christopher Evans  
Councillor Diane Holmes  
Councillor Sue Szalapski  
Absent
NameReason for AbsenceSubstituted By
Councillor Warren Fisher  

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting