Agenda
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WELCOME & APOLOGIES |
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DECLARATIONS OF INTEREST Members of the committee are invited to identify any disclosable pecuniary, other pecuniary or non-pecuniary interests relevant to the items on the agenda. |
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MINUTES OF THE PREVIOUS MEETING To agree the minutes of the General Purposes Committee meeting held on 31 January 2024. |
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BDO Progress Report on External Audit of Accounts A verbal update will be provided. (Papers to follow) |
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Grant Thornton Update on Planning 2023/24 A verbal update will be provided. |
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Internal Audit, Counter Fraud and Insurance Progress Update To note the progress made on the 2023-24 Internal Audit Plan and to note the 2023-24 audit reports with Limited assurance opinions issued since our last report to the Committee. |
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2024-25 Internal Audit Charter and 2024-25 Internal Audit Plan To agree the 2024-25 Internal Audit Charter and the 2024-25 (Q1 and Q2) Internal Audit Plan. |
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Annual Governance Statement 2023/24 To consider and approve the Draft Annual Governance Statement as set out in Appendix 1. Additional documents: |
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DATES OF FUTURE MEETINGS To note that all future meeting dates will be confirmed following the Annual Council meeting on Wednesday 15 May 2024. |