Agenda

Extraordinary, Audit, Compliance and Governance Committee - Tuesday, 25th February, 2025 6.00 pm

Venue: Council Chamber - Municipal Offices. View directions

Contact: Democratic Services

Items
No.	Item
1.	Apologies
2.	Declarations of interest
3.	Minutes of the last meeting PDF 144 KB Additional documents: Restricted enclosure 3 View the reasons why document 3./2 is restricted
4.	Public and Member Questions These must be received no later than 12 noon on the seventh working day before the date of the meeting
5.	Auditor's Annual Report 2023-24 PDF 1 MB Report of external auditor, Bishop Fleming TO FOLLOW
6.	Final Accounts 2023-24, including Letter of Representation PDF 231 KB Report of Gemma Bell, Director of Finance and Assets (Deputy S151 Officer) TO FOLLOW Additional documents: Appendix 1 - Draft Statement of Accounts 2023-24 , item 6. PDF 3 MB Appendix - 2 Letter of Representation , item 6. PDF 136 KB
7.	Any other item the chairman determines to be urgent and requires a decision
8.	Date of next meeting To be confirmed
9.	Audit Findings Report 2023-24 PDF 4 MB Report of external auditor, Bishop Fleming TO FOLLOW