Meetings

Meeting Details

Meeting Summary
Audit, Risk and Standards Committee
3 Apr 2025 - 10:00
Occurred
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Standard Items
1 APOLOGIES FOR ABSENCE

To receive any apologies for absence. 



2 DECLARATIONS OF INTEREST

You have a Disclosable Pecuniary Interest in a matter to be discussed if it relates to something on your Register of Interests form. You must declare the interest and leave the room while the matter is dealt with.

You have a Personal Interest in a matter to be discussed if it affects
•    your well being or financial position
•    that of your family or close friends
•    that of a club or society in which you have a management role
•    that of another public body of which you are a member to a greater extent than others in your ward.
You must declare a personal interest but can speak and vote on the matter.

Whenever you declare an interest you must say why the interest arises, so that it can be included in the minutes.

 


3 pdf MINUTES (131Kb)

To confirm the Minutes of the meeting held on 9th December 2024.

 

4 MATTERS ARISING

To consider any matters arising from the above minutes.

 


5 pdf MINUTES (122Kb)

To confirm the Minutes of the meeting held on 24th February 2025.

 

6 MATTERS ARISING

To consider any matters arising from the above minutes.

 


7 pdf WORK PROGRAMME (44Kb)

Attached.

 

Report attached.

 

9 OUTSTANDING AUDIT RECOMMENDATIONS

Presentation to be given at the meeting.

 

 

Report attached.

 

11 APPOINTMENT OF AN INDEPENDENT PERSON

Report to follow.

 

12 ANY OTHER BUSINESS

To consider any other business as may be determined by the Chairman of the meeting as being of sufficient urgency to warrant consideration.

 


Additional Meeting Documents

Attendance

Attended - Committee Members
Name
No attendance information has been recorded for the meeting.
Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
No apology information has been recorded for the meeting.
Absent
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Councillor G Carpenter (in the Chair), Councillors Lawn, Newcombe, and Wainwright.

James Wilson (Head of Environmental Services), Sam Hubbard (Head of Planning), Sarah Tate (Head of Organisational Development), Michael Horton (Head of Property and Asset Management), Nicola Turner (Head of Housing Assets), Miranda Lee (Head of Customer Services), and Andrew Elvin (Property Operations Manager).

Ms K Sly (Executive Director - Resources), Ms C Whatling (Monitoring Officer), Ms T Sharman (Head of Internal Audit), Ms N Gourley (Senior Internal Auditor), and Mrs A. Krout (Democratic Services Officer).
 

 

 

 

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