Agenda

Additional, Governance and Audit Committee - Wednesday, 4th December, 2024 2.00 pm

Venue: Committee Room 1, Wellington House, 40-50 Wellington Street, Leeds

Items
No.	Item
1.	Apologies for Absence Additional documents: Webcast for 1.
2.	Declarations of Disclosable Pecuniary Interests Additional documents: Webcast for 2.
3.	Exclusion of the Press and Public Additional documents: Webcast for 3.
4.	Minutes of the Meeting of the Governance and Audit Committee held on 7 March 2024 PDF 120 KB View the background to item 4. Copy attached. Additional documents: Webcast for 4.
5.	Notes of the Informal Meeting held on 1 August 2024 PDF 103 KB Copy attached. Additional documents: Webcast for 5.
6.	Notes of the Informal Meeting held on 28 October 2024 PDF 106 KB Copy attached. Additional documents: Webcast for 6.
7.	Approval of Annual Accounts 2022/23 PDF 249 KB Lead Director: Angela Taylor, Lead Author: Gary Dowson Additional documents: Item 7 - Appendix 1 Letter of Representation 2022-23 , item 7. PDF 137 KB item 7 - Appendix 2 Audit Completion Report 2022-23 , item 7. PDF 316 KB Item 7 - Appendix 3 Management Response 2022-23 , item 7. PDF 182 KB Item 7 - Appendix 4 Management Response 2023-24 , item 7. PDF 183 KB Item 7 - Disclaimer Opinion 2022-23 , item 7. PDF 83 KB Webcast for 7.
	For Information Additional documents: Webcast
8.	Date of Next Meeting The date of the next meeting will be 20 January 2025. Additional documents: Webcast for 8.