To consider the report of the Executive Director (S151 Officer) (enclosed).

DECISIONS

1.     That the Annual Governance statement in respect of 2024/25 financial year, as attached to this report, be approved.

2.     That delegated authority be given to the Executive Director (S151 Officer) in consultation with the Chief Executive and the Leader of the Council to make amendments to the Annual Governance Statement following feedback from the External Auditors.

Reason:

1.     It is a requirement of the Account and Audit Regulations 2015 for the local authority to prepare and approve an Annual Governance Statement.

2.     It may be necessary to make amendments or additions to the Annual Governance Statement following feedback from the External Auditors as they review and audit the Council’s Statutory Accounts.

Considered – Report of the Executive Director (S151 Officer)

Other Options Considered:

The option to not produce a separate report on the Annual Governance Statement for the Cabinet Executive was dismissed given it is of utmost importance that the Cabinet Executive are fully informed and assured by the completion of the Corporate Assurance Review and the production of the Governance Statement.