Agenda

Audit and Standards Committee - Tuesday, 25th March, 2025 6.30 pm

Venue: Parkside, Station Approach, Burton Street, Melton Mowbray, Leicestershire LE13 1GH

Contact: Democratic Services  01664 502579

Media

Items
No. Item

1.

Apologies for Absence

2.

Minutes pdf icon PDF 146 KB

To confirm the Minutes of the meeting held on 28 January 2025 and the Minutes of the special meeting held on 20 February 2025.

Additional documents:

3.

Declarations of Interest pdf icon PDF 60 KB

Members to declare any interest as appropriate, in respect of items to be considered at this meeting.

4.

Internal Audit Progress Report pdf icon PDF 157 KB

The Chief Internal Auditor to update the committee on the progress made in delivering the 2024/25 Internal Audit Plan

Additional documents:

5.

Annual Internal Audit Plan 2025/26 pdf icon PDF 173 KB

To receive a report which provides a copy of the draft Internal Audit Plan for 2025/26 and the Internal Audit Charter for review and formal approval, in line with the requirements of the Global Internal Audit Standards

Additional documents:

6.

Risk Management Update - March 2025 pdf icon PDF 210 KB

To receive a report which provides an update on the risk management arrangements and outlines the current significant risks that have been captured on the recent review of the Council’s strategic risk register by the Senior Leadership Team

Additional documents:

7.

Audit and Standards Committee Annual Report pdf icon PDF 313 KB

Recommendations

 

That the Committee

 

1)    Approves the Audit and Standards Committee Annual Report.

 

2)    Refers the Audit and Standards Committee Annual Report to Council for noting.

 

Additional documents:

8.

Annual Standards Update pdf icon PDF 205 KB

To receive a report that asks Members to note the update setting out details of the Complaints received and action taken over the last 12 months

9.

Update to Arrangements for Dealing with Standards Allegations pdf icon PDF 181 KB

To receive a report that seeks to align the previously agreed amendments to the Council’s Arrangements for Dealing with Allegations under the Standards Regime and recommends some minor amendments to those rules to reflect best practice. The report also recommends minor amendments to the Procedure Rules which apply to hearings of allegations under the Standards Regime

 

Additional documents:

10.

Urgent Business

To consider any other items that the Chair considers urgent.