Venue: Council Chamber, Council Offices, Knowle Green, Staines-upon-Thames TW18 1XB
Contact: Melis Owen Email: m.owen@spelthorne.gov.uk
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Apologies and Substitutes To receive any apologies for absence and notification of substitutions. |
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To confirm the minutes of the meetings held on 26 September 2024 and the Extraordinary meeting held on 04 December 2024. Additional documents: |
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Disclosures of Interest To receive any disclosures of interest from Councillors in accordance with the Council’s Code of Conduct for members. |
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Committee Forward Plan To consider the forward plan for future committee business. |
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Internal Audit Progress Report To be informed and assured of internal audit progress as at December 2024. Additional documents: |
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Implementation of the Global Internal Audit Standards To be informed and assured of the pending implementation of the Global Internal Audit Standards. Additional documents: |
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Interim Auditor's Annual Report 23-24 To consider the Interim Auditor’s Annual Report on Spelthorne Borough Council for the year ended 31 March 2024. Additional documents: |
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Audit Finding's Report 23-24 To consider the Audit Findings for Spelthorne Borough Council for the year ended 31 March 2024.
Cover report to follow. Additional documents: |
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2023-24 Audited Accounts for KGE To note the audited financial statements for Knowle Green Estates (KGE) for the year end 31 March 2024. Additional documents: |
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2023-24 Audited Accounts SDS To note the audited financial statements for Spelthorne Direct Services Ltd (SDS) for the year end 31 March 2024. Additional documents: |
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Corporate Risk Register (Corporate Risk Management) To Consider the significant strategic risks and issues highlighted in this report and present these to the Corporate Policy and Resources Committee. Additional documents:
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Update on use of Regulation of Investigatory Powers Act Policy (RIPA Policy) To acknowledge there has been no use of RIPA powers during the period 1 January to 31 December 2024.
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Local Audit Strategy Consultation Response To consider and make any comments on the Local Audit Strategy Consultation Draft Response on behalf of Spelthorne Borough Council.
Additional documents: |