Agenda

To receive apologies and to be notified of the attendance of substitutes.

Members are requested to declare the existence and nature of any disclosable pecuniary interest and/or other interest in any item on the agenda.

The Committee is asked to confirm as a correct record the minutes of the meeting held on 20 May 2024.

The Joint Committee considered the updates to the Agreement in respect of the Bramcote Bereavement Services Joint Committee.

Changes to the Agreement require the consideration by each of the constituent Council’s appropriate Committees and full Council meetings prior to implementation.

RECOMMENDED to the respective Councils that the revised Agreement be approved and that the consequential changes to the Constitution be made.

To approve the letter of representation and the process for the approval of the Statement of Accounts for 2022/23 and to receive the Audit Completion Report from the Council’s external auditors following their work on these accounts.

To inform the Committee of the recent work completed by Internal Audit.

To inform the Committee of the work of Internal Audit during 2023/24 and to provide an annual Internal Audit Assurance Opinion that can be used by the Council to inform its Annual Governance Statement.

To approve the amendments to the Strategic Risk Register and the action plans identified to mitigate risks.

To review and approve the updated Risk Management Strategy for the Council.

To provide Members with a summary of complaints made against the Council.

To consider items for inclusion in the Work Programme for future meetings.