Agenda

Audit and Governance Committee - Monday, 24th February, 2025 10.00 am

Venue: Capesthorne Room, Macclesfield Town Hall

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

Items
No. Item

1.

Apologies for Absence

To note 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 117 KB

To approve as a correct record the minutes of the meeting held on 5 December 2024.

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 79 KB

To receive an update on the committee action log.

6.

External Auditors - Audit of Accounts 2023-24

Paper to follow.

7.

Annual Governance Statement 2023-24 (Verbal Update)

To receive a verbal update on the Annual Governance Statement 2023-24.

8.

Internal Audit Plan 2024-25 - Progress Update pdf icon PDF 136 KB

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

Additional documents:

9.

Work Programme pdf icon PDF 127 KB

To considered the Work Programme.