Agenda for Audit and Corporate Governance Committee on Monday, 28th July, 2025, 5.30 p.m.

Agenda and minutes

Audit and Corporate Governance Committee - Monday, 28th July, 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

Media

Items
No.	Item
65.	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.
66.	Minutes PDF 140 KB To approve and sign the minutes of the meeting held on 28 April 2025. Minutes: The minutes of the meeting held on 28 April, as circulated, were approved and signed as a correct record.
67.	Internal Audit Annual Report 2024/25 PDF 125 KB View the background to item 67. View the decision for item 67. To consider the report of the Shared Service Audit Manager (enclosed). Additional documents: Internal Audit Annual Report 2024/25 Appendix 1 , item 67. PDF 291 KB Minutes: Considered – Report of the Shared Service Audit Manager.
68.	Internal Audit Progress Report Q1 2025/26 PDF 128 KB View the background to item 68. View the decision for item 68. To consider the report of the Shared Service Audit Manager (enclosed). Additional documents: Internal Audit Progress Report - 2025-26 Q1 - Appendix 1 , item 68. PDF 574 KB Minutes: Considered – Report of the Shared Service Audit Manager.
69.	Unaudited Statement of Accounts 2024/25 PDF 209 KB View the background to item 69. View the decision for item 69. To consider the report of the Acountancy Services Manager (enclosed). Additional documents: 2025 July 28 - Unaudited Statement of Accounts 2024-25 - Appendix A , item 69. PDF 140 KB 2025 July 28 - Unaudited Statement of Accounts 2024-25 - Appendix B , item 69. PDF 83 KB 2025 July 28 - Unaudited Statement of Accounts 2024-25 - Appendix C , item 69. PDF 150 KB 2025 July 28 - Unaudited Statement of Accounts 2024-2025 - Appendix D , item 69. PDF 2 MB Minutes: Considered – Report of the Accountancy Service Manager.
70.	Risk Management Q1 2025/26 PDF 142 KB View the background to item 70. View the decision for item 70. To consider the report of the Council Tax Income and Debt Manager (enclosed). Additional documents: Appendix A - Overview of Corporate Level Risks - Q1 , item 70. PDF 314 KB Appendix B - Overview of LGR and Devolution Risks , item 70. PDF 135 KB Minutes: Considered – Report of the Council Tax Income & Debt Manager.
71.	Audit & Corporate Governance Committee Work Programme PDF 110 KB View the background to item 71. View the decision for item 71. Minutes: Members accepted the items on the Audit & Corporate Governance Committee Work Programme.