Agenda for Audit and Corporate Governance Committee on Tuesday, 25th November, 2025, 5.30 p.m.

Agenda and minutes

Audit and Corporate Governance Committee - Tuesday, 25th November, 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
159.	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.
160.	Minutes PDF 109 KB To approve and sign the minutes of the meeting held on 28 July 2025 (enclosed). Minutes: The minutes of the meetings held on 28 July 2025, as circulated, were approved subject to one amendment: · In the minutes of the meeting held on 28 July 2025, that Cllr. Jane Wolfe’s name be corrected in the attendance section as it appears twice.
161.	Annual Governance Statement 2024-25 PDF 111 KB View the background to item 161. View the decision for item 161. To consider the report of the ??Executive Director (Section 151 Officer)? (enclosed). Additional documents: Appendix A - 6 Month Progress Report on Actions Arising from Annual Governance Assurance Review November 2025 , item 161. PDF 156 KB Minutes: Considered – Report of the Executive Director (Section 151 Officer).
162.	Annual Audit Report 2024-25 PDF 108 KB View the background to item 162. View the decision for item 162. To consider the report of the Finance Group Manager (enclosed). Additional documents: Auditor's Annual Report Appendix A , item 162. PDF 1 MB Minutes: Considered – Report of the Finance Group Manager.
163.	Internal Audit Progress Report 2025-26 Quarter 2 PDF 111 KB View the background to item 163. View the decision for item 163. To consider the report of the Shared Service Audit Manager (enclosed). Additional documents: Appendix 1 – Internal Audit Progress Report 2025-26 Quarter 2 , item 163. PDF 463 KB Minutes: Considered – Report of the Shared Service Audit Manager.
164.	Risk Management Quarter 2 2025-26 PDF 140 KB View the background to item 164. View the decision for item 164. To consider the report of the Council Tax Income & Debt Manager? (enclosed). Additional documents: Appendix A – Corporate Risk Register , item 164. PDF 358 KB Appendix B – Local Government Reorganisation (LGR) Register , item 164. PDF 151 KB Minutes: Considered – Report of the Council Tax Income & Debt Manager.
165.	Audit & Corporate Governance Committee Work Programme PDF 111 KB View the background to item 165. View the decision for item 165. Minutes: Members accepted the items on the Audit & Corporate Governance Committee Work Programme.