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 176 KBVenue: Park Room - Council Offices, Narborough
Contact: Democratic Services 0116 272 7638
Media
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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 6 February 2025. Minutes: The minutes of the meeting held on 6 February, as circulated, were approved and signed as a correct record. |
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Grant Certification 2021/22 To consider the report of the Finance Group Manager (enclosed). Additional documents: Minutes: Considered – Report of the Finance Group Manager |
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Annual Audit Report 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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External Audit Planning Report 2024/25 To consider the report of the Finance Group Manager (enclosed). Additional documents: Minutes: Considered – Report of the Finance Group Manager |
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Accounting Policies 2024/2025 To consider the report of the Finance Group Manager (enclosed). Additional documents:
Minutes: Considered – Report of the Finance Group Manager
Cllr. Mike Shirley queried future financial forecasting given the implications of Local Government Reorganisation. Will the MTFS forecast for the period of 2029/30 no longer be relevant?
The Finance Group Manager responded advising that Officers are considering the implications of LGR to assist with financial forecasts.
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2025-26 Internal Audit Annual Audit Plan 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 2024-25 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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Internal Audit Charter 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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Internal Audit Progress Report 2024/25 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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Internal Audit Strategy 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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Risk Management Quarter 4 2024/25 To consider the report of the Council Tax Income & Debt Manager (enclosed). Additional documents:
Minutes: Considered – Report of the Council Tax Income & Debt Manager |
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Exclusion of Press & 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 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.
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Risk Management Quarter 4 2024/25 - Appendix B 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 4 2024/25 report in closed session. Members approved the Risk Management Report Quarter 4 2024/25 as set out at agenda item 14.
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