Agenda

Governance Committee - Monday, 28th April, 2025 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 3 February 2025 and note the Attendance Matrix PDF 89 KB Additional documents: 03a Attendance Matrix 24-25 , item 3. PDF 112 KB
4.	To confirm the minutes of the Assessment Sub Committee meeting held on 27 March 2025 PDF 92 KB
5.	Counter Fraud Plan 2025 PDF 1 MB
6.	Internal audit and counter fraud work programmes PDF 739 KB
7.	Follow up letter 2023-24 PDF 228 KB
8.	Auditors Annual Report 2023-24 Final PDF 715 KB
9.	Audit Strategy Memorandum 2024-25 PDF 472 KB
10.	Financial Accounting Updates 2023/24 and Changes to Accounting Polices for 2024/25 PDF 219 KB
11.	Corporate Risk Management and risk register update PDF 384 KB
12.	Committee Work Programme. PDF 63 KB
13.	Any items the Chair certifies as urgent.