Finance, Risk, Audit and Standards Committee
Monday 3 February


Finance, Risk, Audit and Standards Committee

  • Decide budgeting and financial matters, in accordance with the Authority's Financial Regulations
  • Monitoring the performance against budgets and set financial targets and budgets for future years
  • Monitor the Authority's performance against targets
  • Consider, adopt and monitor corporate personnel policies and practices
  • Steer the organisation towards the highest ethical standards and the fullest possible compliance with Nolan Principles and the organisation's Values and Codes of Conduct

Business

Meeting Live Stream

Full FRASC Agenda

1.  Livestreaming and recording – The Chair to inform members of the public that the meeting is livestreamed and recorded.

2.  Emergency evacuation procedure – The Chair to inform members of the public of the emergency evacuation procedure.

3.  Apologies for absence

4.  Public minutes on the meeting held on 11 November 2024

5.  Members are reminded that it is their responsibility to declare the nature of any personal, prejudicial and/or disclosable interests relating to any agenda item immediately prior to its consideration and are encouraged to complete a written declaration using the form provided.

6.  Audit report and Value for Money conclusions

Draft audit report (pdf)

7.  Statement of Final Accounts, Annual Governance Statement and Letter of Representation

8.  Internal Audit

9.  Quarterly Performance Scorecard

10. Quarter 3 Finance update

11. Budget 2025/26

12. External Funding and Project progress

13. Health and Safety update

14. Corporate Risk Register update

15. Treasury Management and Prudential code

16. Such other business as, in the opinion of the Chair, should, by reason of special circumstances, be considered as a matter of urgency.

17. Exclusion of the public from the meeting during consideration of items 18 & 19 on the grounds that it involves the likely disclosure of exempt information as defined in paragraphs 1 & 2 of Part 1 of Schedule 12A to the Local Government Act 1972.

Private business - Minutes/reports circulated to Members only

18. Private minutes of the meeting held on 11 November 2024

19. Complaints and Compliments review

Chief Executive: Tom Hind
Press Contact: Nina Beadle, Media and Communications Officer, 01439 772700

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