Agenda

Audit and Governance Committee - Wednesday, 11th December, 2024 6.00 pm

Venue: Civic Suite, Castle House, Great North Road, Newark, NG24 1BY. View directions

Contact: Karen Langford Email: Karen.Langford@newark-sherwooddc.gov.uk

Media

Items
No.	Item
1.	Notification to those present that the meeting will be recorded and streamed online
2.	Apologies for Absence
3.	Declarations of Interest from Members and Officers
4.	Minutes of the Meeting held on 25 September 2024 PDF 429 KB
	Audit
5.	Internal Audit Progress Report 2024/25 PDF 515 KB Additional documents: Item 5a Internal Audit progress , item 5. PDF 1 MB
6.	External Auditors Audit Progress Report PDF 528 KB Additional documents: Item 6a External audit report , item 6. PDF 2 MB
7.	Audit and Governance Committee Annual Report PDF 568 KB
8.	Projected General Fund and Housing Revenue Account Revenue and Capital Outturn Report to 31 March 2025 as at 30 September 2024 PDF 621 KB Additional documents: Item 8a - Budget Monitoring as at 30 Sept 24 - Appendix A , item 8. PDF 260 KB
9.	Treasury Management Mid-Year Report 2024/25 PDF 795 KB
	Governance
10.	Outcome of Local Government and Social Care Ombudsman Investigation PDF 541 KB Additional documents: Item 10a 11.12.24 Appendix 1 - Local Government Ombudsman Investigation Report , item 10. PDF 99 KB
11.	Outcome of Housing Ombudsman Investigation PDF 556 KB Additional documents: Item 11a 11.12.24 Appendix 1 - Housing Ombudsman Investigation Report , item 11. PDF 152 KB
12.	Housing Ombudsman Annual Review Update PDF 549 KB
13.	Strategic Risk Management PDF 1 MB
14.	Update on the LGA Newark and Sherwood District Council Cyber 360 Report PDF 525 KB
15.	Government Consultation - Enabling Remote Attendance and Proxy Voting at Local Authority Meetings PDF 543 KB Additional documents: Item 15a 11.12.24 - Government Consultation - Enabling Remote Attendance and Proxy Voting - Appendix A , item 15. PDF 660 KB
16.	Review of the Council's Constitution PDF 210 KB
17.	Review of Policies - Anti-Fraud and Corruption Strategy, Guidance for Dealing with Irregularities and Anti-Money Laundering Policy PDF 424 KB Additional documents: Item 17a 11.12.24 - Appendix A Anti-Fraud and Corruption Strategy 08.24 Sl comments (003) , item 17. PDF 660 KB Item 17b 11.12.24 - Appendix B Guidance for Dealing with Irregularities 08.24 sl comments , item 17. PDF 637 KB Item 17c 11.12.24 - Appendix C Anti Money Laundering Policy - Oct 24 , item 17. PDF 923 KB
	Standards
18.	Conduct and Public Service PDF 254 KB
19.	Annual Report detailing Exempt reports considered by the Audit & Governance Committee PDF 530 KB
20.	Audit and Governance Committee Work Plan PDF 397 KB Additional documents: Item 20a Workplan 11.12.24 , item 20. PDF 447 KB
21.	Exclusion of the Press and Public To consider resolving that, under section 100A (4) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Part 1 of Schedule 12A of the Act.
22.	Update on the LGA Newark and Sherwood District Council Cyber 360 Action Plan View the reasons why item 22. is restricted Additional documents: Restricted enclosure 30 View the reasons why document 22./2 is restricted
23.	Date of Next Meeting - 19 February 2025
24.	Request meeting date change from 23 April 2025 to previous week on 16 April 2025 due to room usage for Elections