Agenda

Audit and Corporate Governance Committee - Wednesday, 22nd January, 2025 6.30 pm

Venue: Council Chamber - Observatory House, 25 Windsor Road, SL1 2EL

Contact: Shabana Kauser 07821 811 259

Items
No.	Item
	Apologies for Absence
1.	Declarations of Interest All Members who believe they have a Disclosable Pecuniary or other Interest in any matter to be considered at the meeting must declare that interest and, having regard to the circumstances described in Section 9 and Appendix B of the Councillors’ Code of Conduct, leave the meeting while the matter is discussed.
2.	Minutes of the Meetings held on 13th November 2024 and 10th December 2024 PDF 106 KB Additional documents: Minutes , 10/12/2024 Audit and Corporate Governance Committee , item 2. PDF 89 KB
3.	Action Progress Report PDF 61 KB Additional documents: APR - Addendum Public briefing to ACG Committee on APSE litigation , item 3. PDF 52 KB
4.	Update on Annual Governance Statement 2023/24 PDF 116 KB Additional documents: Appendix 1 - Progress Update on AGS 2023-24 Action Plan , item 4. PDF 201 KB
5.	Update on outstanding Housing Internal Audit Recommendations PDF 128 KB Additional documents: Appendix 1 - Property & Housing Internal Audit Recommendations – Action Plan , item 5. PDF 142 KB
6.	Risk Update Report PDF 5 MB
7.	Treasury Management Strategy 2025/26 Additional documents: TMS 25-26 Strategy Report , item 7. PDF 206 KB TMS 25-26 Appendix 1 , item 7. PDF 1 MB TMS 25-26 Appendix 2 , item 7. PDF 220 KB
8.	Members Attendance Record PDF 57 KB
9.	Date of Next Meeting - 12th March 2025