Agenda

Audit and Governance Committee - Monday, 28th July, 2025 10.30 am

Venue: The Capesthorne Room - Town Hall, Macclesfield, SK10 1EA. View directions

Contact: Nikki Bishop  Tel: 01270 686462 Email:  CheshireEastDemocraticServices@cheshireeast.gov.uk

Items
No. Item

1.

Apologies for Absence

To receive apologies for absence from Members.

2.

Declarations of Interest

To provide an opportunity for Members and Officers to declare any disclosable pecuniary interests, other registerable interests, and non-registerable interests in any item on the agenda.

3.

Minutes of Previous Meeting pdf icon PDF 87 KB

To approve as a correct record the minutes of the meeting held on Thursday 29 May 2025.

4.

Public Speaking Time/Open Session

In accordance with paragraphs 2.24 of the Council’s Committee Procedure Rules and Appendix on Public Speaking a total period of 15 minutes is allocated for members of the public to put questions to the committee on any matter relating to this agenda. Each member of the public will be allowed up to two minutes each to speak, and the Chair will have discretion to vary this where they consider it appropriate.

 

Members of the public wishing to speak are required to provide notice of this at least three clear working days’ in advance of the meeting and should include the question with that notice.

 

5.

Action Log pdf icon PDF 77 KB

To receive an update on the committee action log.

6.

CQC Local Authority Assurance Outcome pdf icon PDF 232 KB

To receive an update on the outcome of the CQC LA Assurance Assessment of Adults Social Care.

 

7.

Verbal update from the External Auditors on progress on 2023/24 Statement of Accounts Finalisation and progress on 2024/25 Statement of Accounts Audit Plan

To receive a verbal update from the External Auditors on progress on 2023/24 Statement of Accounts Finalisation and progress on 2024/25 Statement of Accounts Audit Plan.

8.

Final Outturn and Draft Statement of Accounts 2024-25

To receive a pre-audited overview of the Council's Outturn and the draft Statement of Accounts for 2024/25.

 

Report to follow.

9.

Draft Financial Statements – Wholly Owned Companies 2024/25 and Outturn Update 2024/25 pdf icon PDF 159 KB

To receive the draft financial statements of Ansa Environmental Services Ltd and Orbitas Bereavement Services Ltd for the year 2024/25.

Additional documents:

10.

Member Training and Development Plan pdf icon PDF 140 KB

To consider the refreshed Member Training Strategy and Programme.

Additional documents:

11.

Internal Audit Opinion 2024-25 pdf icon PDF 99 KB

To receive the Annual Internal Audit Opinion for 2024-25.

Additional documents:

12.

Risk Management Report 2024-25 pdf icon PDF 158 KB

To receive an update on risk management activity during 2024-25.

Additional documents:

13.

Draft Annual Governance Statement 2024-25 pdf icon PDF 102 KB

To consider the draft Annual Governance Statement 2024-25.

Additional documents:

14.

Complaints and Compliments Annual Report 2024-25 pdf icon PDF 2 MB

To receive the Annual Report 2024-25.

Additional documents:

15.

Regulation of Investigatory Powers Act (RIPA) – Outcome of IPCO Inspection pdf icon PDF 133 KB

To receive a report which sets out the outcome of the inspection by the Investigatory Powers Commissioner's Office.

16.

Work Programme pdf icon PDF 147 KB

To consider the Work Programme.