Agenda

Audit Committee - Wednesday, 3 September 2025 6.00pm

Venue: Council Chamber. View directions

Items
No. Item

1.

APOLOGIES FOR ABSENCE AND DECLARATIONS OF INTEREST

2.

MINUTES OF PREVIOUS MEETING pdf icon PDF 136 KB

To approve as a correct record the minutes of the meeting held on 3 June 2025.

3.

PROGRESS WITH SAFS ANTI-FRAUD PLAN 2025/26 pdf icon PDF 237 KB

To consider the progress with SAFS Anti-Fraud Plan 2024/25.

4.

ANNUAL TREASURY MANAGEMENT REVIEW OF 2024/25 INCLUDING PRUDENTIAL INDICATORS pdf icon PDF 665 KB

To consider the Annual Treasury Management strategy review of 2024/25.

5.

URGENT PART 1 BUSINESS

To consider any Part 1 business accepted by the Chair as urgent.

6.

EXCLUSION OF PUBLIC AND PRESS

To consider the following motions –

 

1.  That under Section 100(A) of the Local Government Act 1972, the press and public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as described in paragraphs1 – 7 of Part 1 of Schedule 12A of the Act as amended by Local Government (Access to Information) (Variation) Order 2006.

 

2.  That Members consider the reasons for the following reports being in Part II and determine whether or not maintaining the exemption from disclosure of the information contained therein outweighs the public interest in disclosure.

 

7.

Q1 CORPORATE RISK REPORT

To consider the Q1 Corporate Risk Report.

8.

URGENT PART II BUSINESS

To consider any Part II business accepted by the Chair as urgent.