Governance and Audit Committee - Wednesday 22 January 2025, 10:00am - South Kesteven District Council Webcasting
Governance and Audit Committee
Wednesday, 22nd January 2025 at 10:00am
Speaking:
Agenda item :
Start of webcast
Share this agenda point
-
Chairman - Tim Harrison
Agenda item :
1 Apologies for absence
Share this agenda point
-
Joshua Mann
Agenda item :
2 Disclosure of interests
Share this agenda point
-
Chairman - Tim Harrison
-
Cllr Sue Woolley
-
Chairman - Tim Harrison
-
Cllr Sue Woolley
-
Chairman - Tim Harrison
-
Cllr Sue Woolley
-
Chairman - Tim Harrison
-
Cllr Ashley Baxter
-
Chairman - Tim Harrison
-
Graham Watts
-
Chairman - Tim Harrison
Agenda item :
3 Minutes of the meeting held on 27 November 2024
Share this agenda point
Agenda item :
4 Updates from previous meeting
Share this agenda point
-
Graham Watts
-
Chairman - Tim Harrison
Agenda item :
5 Value for Money Conclusion - KPMG
Share this agenda point
-
Salma Younis
-
Chairman - Tim Harrison
-
Cllr Bridget Ley
-
Chairman - Tim Harrison
-
Salma Younis
-
Richard Wyles
-
Paul Sutton
-
Chairman - Tim Harrison
Agenda item :
6 Internal Audit Progress Report
Share this agenda point
-
Chairman - Tim Harrison
-
Janine Combrinck
-
Chairman - Tim Harrison
-
Cllr Sue Woolley
-
Paul Akanbi
-
Alan Bowling
-
Chairman - Tim Harrison
-
Richard Wyles
-
Chairman - Tim Harrison
-
Cllr Mark Whittington
-
Richard Wyles
-
Chairman - Tim Harrison
Agenda item :
7 Indicative Internal Audit Plan 2025/26
Share this agenda point
-
Chairman - Tim Harrison
-
Paul Akanbi
-
Janine Combrinck
-
Chairman - Tim Harrison
Agenda item :
8 2025/26 Treasury Management Strategy Statement
Share this agenda point
-
Cllr Ashley Baxter
-
Chairman - Tim Harrison
-
Richard Wyles
-
Chairman - Tim Harrison
-
Cllr Mark Whittington
-
Chairman - Tim Harrison
-
Richard Wyles
-
Chairman - Tim Harrison
-
Cllr Ashley Baxter
-
Chairman - Tim Harrison
-
Alan Bowling
-
Chairman - Tim Harrison
-
Richard Wyles
-
Alan Bowling
-
Richard Wyles
-
Richard Wyles
-
Chairman - Tim Harrison
Agenda item :
9 Proposed amendments to the Council's Constitution
Share this agenda point
-
Chairman - Tim Harrison
-
Cllr Sue Woolley
-
Cllr Phillip Knowles
-
Chairman - Tim Harrison
-
Cllr Mark Whittington
-
Cllr Phillip Knowles
-
Graham Watts
-
Chairman - Tim Harrison
-
Cllr Phillip Knowles
-
Graham Watts
-
Cllr Phillip Knowles
-
Chairman - Tim Harrison
-
Cllr Phillip Knowles
-
Chairman - Tim Harrison
-
Cllr Sue Woolley
-
Cllr Phillip Knowles
-
Cllr Sue Woolley
-
Cllr Phillip Knowles
-
Cllr
Agenda item :
9 Proposed amendments to the Council's Constitution
Share this agenda point
-
Chairman - Tim Harrison
-
Cllr Charmaine Morgan
-
Chairman - Tim Harrison
-
Cllr Graham Jeal
-
Chairman - Tim Harrison
-
Cllr Phillip Knowles
-
Richard Wyles
-
Chairman - Tim Harrison
-
Cllr Charmaine Morgan
-
Chairman - Tim Harrison
-
Richard Wyles
-
Chairman - Tim Harrison
-
Cllr Ashley Baxter
-
Richard Wyles
-
Chairman - Tim Harrison
-
Cllr Graham Jeal
-
Chairman - Tim Harrison
-
Richard Wyles
-
Chairman - Tim Harrison
-
Cllr Mark Whittington
-
Chairman - Tim Harrison
-
Cllr Graham Jeal
-
Chairman - Tim Harrison
-
Cllr Phillip Knowles
-
Chairman - Tim Harrison
Agenda item :
10 Risk Management Annual Report 2023-24 including Risk Management Framework 2025-27
Share this agenda point
-
Cllr Phillip Knowles
-
Chairman - Tim Harrison
-
Cllr Phillip Knowles
-
Cllr Charmaine Morgan
-
Chairman - Tim Harrison
-
Alan Bowling
-
Chairman - Tim Harrison
-
Tracey Elliott
-
Chairman - Tim Harrison
-
Cllr Phillip Knowles
-
Alan Bowling
-
Chairman - Tim Harrison
-
Richard Wyles
-
Chairman - Tim Harrison
-
Alan Bowling
-
Chairman - Tim Harrison
-
Cllr Phillip Knowles
-
Chairman - Tim Harrison
Agenda item :
11 Work Programme 2024 - 2025
Share this agenda point
-
Chairman - Tim Harrison
-
Joshua Mann
-
Chairman - Tim Harrison
-
Cllr Mark Whittington
-
Chairman - Tim Harrison
-
Richard Wyles
-
Salma Younis
-
Cllr Mark Whittington
-
Chairman - Tim Harrison
-
Cllr Graham Jeal
-
Richard Wyles
-
Chairman - Tim Harrison
-
Cllr Bridget Ley
-
Graham Watts
-
Chairman - Tim Harrison
Agenda item :
12 Any other business, which the chairman, by reasons of special circumstances, decides is urgent.
Share this agenda point
-
Webcast Finished
- Minutes of the meeting held on 27 November 2024, opens in new tab
- Value for Money Conclusion - KPMG, opens in new tab
- Internal Audit Progress Report, opens in new tab
- Indicative Internal Audit Plan 2025/26, opens in new tab
- 2025/26 Treasury Management Strategy Statement, opens in new tab
- Appendix A - 2025/26 Treasury Management Strategy Statement, opens in new tab
- Proposed amendments to the Councils Constitution, opens in new tab
- Risk Management Annual Report 2023-24, opens in new tab
- Appendix A - Risk Management Framework 2025-27, opens in new tab
- Work programme 2024-2025, opens in new tab