Agenda

To receive any apologies for absence.

To receive details of any changes in membership.

To receive declarations of interest by Members of interests in respect of items on this Agenda, and to consider any dispensations.

Members may however, also decide, in the interests of clarity and transparency, to declare at this point in the meeting, any such disclosable pecuniary interests which they have already declared in the Register, as well as any other registrable or other interests.

To consider whether the press and public should be excluded from the meeting during consideration of any items of business on the agenda.

To receive the minutes of the previous meeting held on 4 November 2024 (copy enclosed).

To consider a report from the Director of Resources (Section 151 Officer).

To consider a report from the Head of Internal Audit (copy enclosed).

To consider a report from Grant Thornton (copy attached).

To consider a report from the Director of Resources (Section 151 Officer).

To consider a report from the Chief Legal and Monitoring Officer

To consider a report from the Chief Legal and Monitoring Officer (copy enclosed)

To consider the Forward Plan for the Audit Committee (copy enclosed).

To consider any urgent items of business.

None for this meeting.