Agenda

Inquorate, Governance and Audit Committee - Thursday, 11th January, 2024 11.00 am

Venue: Committee Room A, Wellington House, 40-50 Wellington Street, Leeds

Media

Items
No. Item

1.

Apologies for Absence

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2.

Declarations of Disclosable Pecuniary Interests

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3.

Exclusion of the Press and Public

1.       To highlight Appendix 2 to Agenda Item 10 which officers have identified as containing exempt information within the meaning of Schedule 12A to the Local Government Act 1972, and where officers consider that the public interest in maintaining the exemption outweighs the public interest in disclosing the information, for the reasons outlined in the report. 

 

2.       To consider whether or not to accept the officers’ recommendation in respect of the above information as set out in paragraph 7.1 of Agenda Item 10.

 

2.       If the recommendation is accepted, to formally pass the following resolution:-

 

RESOLVED – That in accordance with paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972, the public be excluded from the meeting during consideration of Appendix 2 to Agenda Item 10 on the grounds that it is likely, in view of the nature of the business to be transacted or the nature of the proceedings, that if members of the press and public were present there would be disclosure to them of exempt information and that in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

 

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4.

Minutes of the Meeting of the Governance and Audit Committee held on 19 October pdf icon PDF 88 KB

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5.

Internal Audit Progress Report pdf icon PDF 220 KB

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6.

Draft Internal Audit Plan 2024/25 pdf icon PDF 225 KB

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7.

External Audit Progress Report pdf icon PDF 227 KB

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8.

Draft Treasury Management Statement and General Reserves Strategy pdf icon PDF 234 KB

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9.

Compliance and Monitoring pdf icon PDF 509 KB

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10.

Risk Management pdf icon PDF 246 KB

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