Agenda

To receive apologies for absence from the meeeting.

To be notified of the appointment of any Substitute Members at the meeting.

You are invited to declare any registerable and/or non-registerable interests in matters appearing on the agenda, and the nature of that interest.

You are also invited to disclose any dispensations that have been granted to you in relation to any matters appearing on the agenda.

To confirm the minutes of the meeting held on 15 November 2023.

To give consideration to a report which sets out the proposed accounting policies to be used in the compilation of the Annual Statement of Accounts.

To give consideration to a report which provides an update on the closure of the 2023-24 Accounts

To give consideration to a report which sets out a suggested Committee work programme during 2024-25.

To give consideration to a report which provides an update on the annual review of the Committee’s effectiveness.

The Committee will be requested to pass the following resolution:

Resolved that under Section 100A of the Local Government Act 1972 (as amended) and having applied a public interest test as defined in Part 2 of Schedule 12A of the Act, the press and public be excluded from the meeting for the following item of business on the grounds that it involves the likely disclosure of exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A to the Act.

To give consideration to a report which provides the Committee with a proposed Internal Audit Plan for 2024-25