Agenda and minutes
The Agenda for this meeting will be published 5 clear working days before the scheduled date of the meeting. The Minutes and Decisions for this meeting will normally be published within 9 working days following the date of the meeting.
Note: this does not apply to Scrutiny Working Groups or Scrutiny Commissioners meetings, please contact the relevant Scrutiny Officer for more information on the work programme for these Groups.
PDF 173 KBVenue: Council Chamber - Council Offices, Narborough. View directions
Contact: Democratic Services 0116 272 7638
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Disclosures of Interest To receive disclosures of interests from Members (i.e. the existence and the nature of those interests in respect of items on this agenda). Minutes: No disclosures were received. |
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To approve and sign the minutes of the meeting held on 12 February 2024. Minutes: The minutes of the meeting held on 12 February 2024, as circulated, were approved and signed as a correct record. |
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Accounting Policies 2023/24 To consider the report of the Finance Group Manager (enclosed). Additional documents: Minutes: Considered – Report of the Finance Group Manager. |
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Internal Audit Progress Report 2023/24 Q4 To consider the report of the Shared Service Audit Manager (enclosed). Additional documents: Minutes: Considered – Report of the Shared Service Audit Manager. |
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To consider the report of the Shared Service Audit Manager (enclosed). Additional documents: Minutes: Considered – Report of the Shared Service Audit Manager. |
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Annual Report of the Audit & Corporate Governance Committee To consider the report of the Shared Service Audit Manager (enclosed). Additional documents: Minutes: Considered – Report of the Shared Service Audit Manager. |
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Audit & Corporate Governance Committee Work Programme Minutes: Members accepted the items on the Audit & Corporate Governance Committee Work Programme. |
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Exclusion of Press and Public To consider passing the following resolution:
“That under Section 100(A)(4) of the Local Government Act, 1972, the public be excluded from the meeting for the following item on the grounds that the item involves the likely disclosure of exempt information as defined in paragraph 1 of Part 1 of Schedule 12A of the said Act.
Exemption Category: 3
Reason for Exemption: Appendix B of the Risk Management Q4 2023/24 report contains information relating to the financial or business affairs of any particular person (including the authority holding that information).
Public Interest Test: The public interest test has been considered and, in all the circumstances of the case, the public interest in maintaining the exemption is considered to outweigh the public interest in disclosing the information.” Minutes: Considered – A proposed resolution to exclude the public from the meeting. |
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Risk Management Q4 2023/24 To consider the report of the Finance Group Manager (enclosed). Additional documents:
Minutes: Considered – Report of the Finance Group Manager.
The Finance Group Manager provided an update on the corporate risk register. A total of 5 high risks, 12 medium and 10 low risks creating a total of 27 risks once control measures have been implemented.
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