Agenda

Additional Meeting, Audit and Governance Committee - Friday, 20th March, 2026 1.00 pm

Venue: Committee Suites 1, 2, 3 - Delamere House, CREWE

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

Items
No. Item

1.

Apologies for Absence

To receive any 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 136 KB

To approve as a correct record the minutes of the meeting held on 24 February 2026.

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 91 KB

To receive an update on the committee action log.

6.

S106 Update

To receive a verbal update on S106.

7.

Enterprise Cheshire & Warrington Accounts 2024/25 pdf icon PDF 99 KB

To receive the Enterprise Cheshire and Warrington 2024-25 Accounts.

Additional documents:

8.

Internal Audit Plan 2025-26 - Update pdf icon PDF 147 KB

To receive an update on the Internal Audit Plan 2025-26.

Additional documents:

9.

Finance and Contract Procedure Rules pdf icon PDF 100 KB

To receive a report on the revised Finance and Contract Procedure Rules.

Additional documents:

10.

Update on the Finance Leadership Improvement Plan pdf icon PDF 107 KB

To receive an update on the Finance Leadership Improvement Plan.

Additional documents:

11.

Treasury Management Strategy pdf icon PDF 100 KB

To receive the Treasury Management Strategy which details the activities of the Treasury Management function in the forthcoming year 2026/27.

Additional documents:

12.

Internal Audit Plan 2026-27 pdf icon PDF 141 KB

To consider the Internal Audit Plan for 2026-27.

Additional documents:

13.

Whistleblowing Policy

To consider the refreshed policy. (report to follow)

14.

Work Programme pdf icon PDF 178 KB

To consider the Work Programme for the 2026-27 municipal year.