Agenda

Governance Committee - Monday, 3rd February, 2025 2.00 pm

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 25 November 2024 and Confirm the Attendance Matrix pdf icon PDF 83 KB

Additional documents:

4.

To confirm the minutes of the Assessment Sub-Committee held on 17 December 2024 pdf icon PDF 91 KB

5.

Internal Audit and counter fraud progress reports pdf icon PDF 136 KB

Additional documents:

6.

Internal Audit 25/26 work programme consultation pdf icon PDF 127 KB

Additional documents:

7.

Audit Completion Report 2023-24 pdf icon PDF 462 KB

8.

DRAFT Auditor's Annual Report 2023-24 pdf icon PDF 673 KB

9.

Review of Treasury Management Policies & Update pdf icon PDF 525 KB

Additional documents:

10.

Acceptance of the Statement of Accounts pdf icon PDF 149 KB

Additional documents:

11.

Director & Committee Assurances pdf icon PDF 134 KB

Additional documents:

12.

Strengthening the Standards and Conduct Framework for Local Authorities in England pdf icon PDF 194 KB

Additional documents:

13.

Committee Work Programme. pdf icon PDF 72 KB

14.

RIPA Report 2025 pdf icon PDF 98 KB

Additional documents:

15.

Any items the Chair certifies as urgent.