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 27 January 2025.

·       Advisory Shareholder Sub Committee 10 February 2025

To approve the Internal Audit Plan for 2025/26.

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

To provide Members with any updates made to the Council’s accounting policies in relation to the production of the 2024/25 Statement of Accounts.

To provide Members with information regarding the assumptions made by the Pension Fund Actuary in calculating the IAS19 figures to be reported in the 2024/25 Statement of Accounts.

To provide Members with details of the exemption of Liberty Leisure Limited from the requirement of an external audit for 2024/25.

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

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