Venue: CIVIC SUITE (LANCASTER/STIRLING ROOMS), PATHFINDER HOUSE, ST MARY'S STREET, HUNTINGDON, CAMBS, PE29 3TN
Contact: Democratic Services, Tel: (01480) 388169 / email: Democratic.Services@huntingdonshire.gov.uk
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APOLOGIES |
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MINUTES Contact: Democratic Services - (01480) 388169 |
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Minutes 20th March 2024 To approve as a correct record the Minutes of the meeting of the Committee held on 20th March 2024. Contact: David Knight - 01480 388169 |
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Minutes - 18th April 2024 To approve as a correct record the Minutes of the meeting of the Committee held on 18th April 2024 Contact: David Knight - 01480 388169 |
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Minutes - 22nd May 2024 To approve as a correct record the Minutes of the meeting of the Committee held on 22nd May 2024.
Contact: David Knight - 01480 388169 |
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MEMBERS' INTERESTS To receive from Members declarations as to disclosable pecuniary, other registerable and non-registerable interests in relation to any Agenda item. See Notes below. Contact: David Knight - 01480 388169 |
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INTERNAL AUDIT PEER REVIEW CHALLENGE ACTIONS - UPDATE To update members on the achievement of LGA peer challenge review actions. Contact: Karen Sutton 01480 387072 Additional documents: |
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ANNUAL GOVERNANCE STATEMENT Approval of the Annual Governance Statement is to be considered under Item 5 recommendation A (Appendix 1) Contact: Karen Sutton 01480 387072 |
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ANNUAL GOVERNANCE STATEMENT AND DRAFT STATEMENT OF ACCOUNTS 2023/24 To receive a report from the Chief Finance Officer on the Draft Statement of Accounts 2023/24 – TO FOLLOW
Contact: Sharon Russell-Surtees 01480 388524 Additional documents: |
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INTERNAL AUDIT SERVICE: ANNUAL REPORT 2023/24 To receive a report from the Director of Finance and Corporate Services outlining the Internal Audit Service Annual Report 2023/24 Contact: Karen Sutton 01480 387072 Additional documents: |
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INTERNAL AUDIT PLAN AND CHARTER 2024/25 To receive a report from the Director of Finance and Corporate Services outlining the Internal Audit Plan for 2024/25.
Contact: Karen Sutton 01480 387072 Additional documents: |
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EXTERNAL AUDIT PLAN 2023/24 To receive an oral update on the External Audit Plan 2023/24. Contact: Karen Sutton 01480 387072 |
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EXTERNAL AUDITOR BRIEFING To receive an oral update on the External Auditor briefing. Contact: Karen Sutton 01480 387072 |
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CORPORATE RISK REGISTER To consider a report by the Director of Finance and Corporate Resources on the latest Corporate Risk Register. Contact: Karen Sutton 01480 387072 Additional documents: |
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CORPORATE GOVERNANCE COMMITTEE PROGRESS REPORT To receive the Corporate Governance Committee Progress Report Contact: David Knight - 01480 388169 |