Agenda

Governance Committee - Monday, 25th November, 2024 10.00 am

Venue: Civic Centre, Ridley Street, Redcar, Yorkshire, TS10 1TD

Contact: Mrs Julie McCulloch

Items
No.	Item
1.	Apologies for Absence.
2.	Declarations of Interest.
3.	To confirm the Minutes of the Meeting held on 23 September 2024 & the Attendance Matrix PDF 77 KB Additional documents: 02a Attendance Matrix 24-25 , item 3. PDF 94 KB
4.	To confirm the minutes of the Assessment Sub 24 September 2024 PDF 70 KB
5.	Amendments to Shareholder Committee Terms of Reference PDF 145 KB
6.	Statement of Accounts Verbal Update from Mazaars
7.	Annual Governance Statement 2023-24 & Local Code of Governance PDF 102 KB Additional documents: 07a 2024.11.25 AGS working draft for Cabinet app 1 , item 7. PDF 482 KB 07b 2024.11.25 Code of Governance draft app 2 , item 7. PDF 327 KB
8.	RIPA Monitoring Report PDF 93 KB
9.	Corporate Risk Management and risk register update PDF 93 KB Additional documents: 09a Copy of Corporate Risk Register - Appendix 1 , item 9. PDF 123 KB 09b Member Report Corporate Risk Register November 2024 - Appendix 2 , item 9. PDF 92 KB
10.	Corporate and Ombudsman Complaints Monitoring annual report PDF 142 KB Additional documents: 10a Appendix 1 - LGO Annual Review Letter 2024 , item 10. PDF 165 KB
11.	Committee Work Programme.
12.	Any items the Chair certifies as urgent.