Agenda for Audit and Corporate Governance Committee on Thursday, 6th February, 2025, 5.30 p.m.

Agenda and minutes

Audit and Corporate Governance Committee - Thursday, 6th February, 2025 5.30 p.m.

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.

Venue: Council Chamber - Council Offices, Narborough

Contact: Democratic Services 0116 272 7638

Items
No.	Item
193.	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.
194.	Minutes PDF 128 KB To approve and sign the minutes of the meeting held on 25 November 2024 (enclosed). Minutes: The minutes of the meeting held on 25 November 2024, as circulated, were approved and signed as a correct record.
195.	Internal Audit Progress Report 2024/25 Q3 PDF 115 KB View the background to item 195. View the decision for item 195. To consider the report of the Shared Service Audit Manager (enclosed). Additional documents: Internal Audit Progress Report 2024-25 Q3 - Appendix 1 , item 195. PDF 463 KB Minutes: Considered – Report of the Shared Service Audit Manager.
196.	Approval of the Audited Accounts 2023/24 PDF 62 KB View the background to item 196. View the decision for item 196. To consider the report of the Finance Group Manager (enclosed). Additional documents: Report - Approval of the Audited Accounts 2023-24 , item 196. PDF 137 KB Appendix A - Blaby DC disclaimed LG Audit Completion Report 2023-24 , item 196. PDF 473 KB Appendix B - Audited Statement of Accounts 2023-24 , item 196. PDF 2 MB Appendix C - Outturn Summary 2023-24 , item 196. PDF 27 KB Appendix D - Earmarked Reserves 2023-24 , item 196. PDF 27 KB Minutes: Considered – Report of the Finance Group Manager.
197.	Audit & Corporate Governance Committee Work Programme PDF 27 KB View the background to item 197. View the decision for item 197. Minutes: Members accepted the items on the Audit & Corporate Governance Committee Work Programme.
198.	Risk Management Quarter 3 2024/25 PDF 165 KB To consider the report of the Council Tax Income & Debt Manager (enclosed). Additional documents: Appendix A - Corporate Risk Register Q3 2024-25 , item 198. PDF 295 KB Minutes: Considered – Report of the Council Tax Income & Debt Manager, presented by the Finance Group Manager.
199.	Exclusion of Press & Public View the background to item 199. View the decision for item 199. 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 Q3 2024/25 report contains information relating to the financial or business affairs of any particular person (including the authority holding that information). Minutes: Considered – A proposed resolution to exclude the public from the meeting.
200.	Risk Management Quarter 3 2024/25 - Appendix B View the reasons why item 200. is restricted Minutes: Considered – Report of the Council Tax Income & Debt Manager, presented by the Finance Group Manager. Members considered Appendix B of the Risk Management Quarter 3 2024/25 report in closed session. Members approved the Risk Management Report Quarter 3 2024/25 as set out at agenda item 6.