Agenda

To approve as a correct record the Minutes of the meeting of the Committee held on 27th November 2024.

To receive from Members declarations as to disclosable pecuniary, other registerable and non-registerable interests in relation to any Agenda item. See Notes below.

To consider a request from Glatton Parish Council to undertake a Community Governance Review (CGR) to review the parish boundary between Glatton and Conington following the receipt of a valid community governance petition.

To receive a report completing the processes for finalising and publishing the Council’s Annual Governance Statement (AGS) and Annual Financial Report (AFR) for 2023/24.

Appendix 1 - Completion Report for Those Charged with Governance 2023/24 has been marked “TO FOLLOW”.

To receive an update on Local Audit Reform.

To receive a report informing the Committee of the approach and work undertaken on the Corporate Risk Register.

To receive an update on the work of the Internal Audit Service since the last meeting.

To provide the Committee with an opportunity to be aware of the approach being adopted to prepare the 2025/26 Internal Audit Plan.

To receive a report presenting the management actions that have been taken on the outstanding overdue actions reported to the Committee in November 2024.

To receive the Corporate Governance Committee Progress Report.

To resolve:

  that the press and public be excluded from the meeting because the business to be transacted contains information relating to the financial or business affairs of any particular person (including the authority holding that information).

To receive a report from the Corporate Director – Finance & Resources.