Agenda

To receive apologies for absence from Members.

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.

To approve as a correct record the minutes of the meeting held on 31 March 2025.

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.

To receive an update on the committee action log.

To consider the provisional audit planning report by Ernst & Young LLP (EY).

To receive an update on the Internal Audit Plan 2024-25.

To consider the report on the terms of officer for the co-opted independent members of the committee.

To consider the Work Programme.