Agenda

Audit and Governance Committee - Tuesday, 24th February, 2026 2.00 pm

Venue: Capesthorne Room, Macclesfield Town Hall

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

Link: view the meeting reording

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 4 December 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 61 KB

To receive an update on the committee action log.

6.

Final Annual Governance Statement 2024/25 pdf icon PDF 135 KB

To consider a report setting out the final Annual Governance Statement.

Additional documents:

7.

Final Statement of Accounts 2024/25 pdf icon PDF 107 KB

Report to follow.

Additional documents:

8.

Audit of Accounts 2024/25 pdf icon PDF 122 KB

Report to follow.

Additional documents:

9.

Companies Audited Financial Statements, External Audit Findings and Action Plan 2024/25 pdf icon PDF 103 KB

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

 

Additional documents:

10.

Work Programme pdf icon PDF 122 KB

To consider the committee Work Programme.