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Audit and Governance Panel - 22 February 2024

Audit and Governance Panel agenda and associated papers for the meeting on 22 February 2024

Membership

Councillor Dettbarn (Chair)

Councillor Bell

Councillor Cullen

Councillor Kilpatrick

Councillor Lamont

Councillor McGinley

Councillor Ramsay

Councillor Weir

Notice of meeting

agenda for the meeting (PDF) [290KB]

Agenda

1.  Declarations of Interest.

2.  Call-in from Cabinet - 14 February 2024 - Merlin Cinemas Ltd - Support Grant (Members only).  

3. Minutes of previous meeting of 24 January 2024

item 3 - minutes (PDF) [35KB]

4. Action Log and Work Programme 

item 4 - Action Log and Work Programme (PDF) [31KB]

5. Internal Audit - Progress Report

item 5 - Internal Audit - Progress Report (PDF) [272KB]

6. Treasury Management and Investment Strategy Quarter 3 Update Report 2023/24

item 6 - Treasury Management Report (PDF) [320KB]

Meeting papers

Agenda and Reports for the meeting - 22 February 2024 (PDF) [866KB]

Meeting recording

The recording of this meeting can be viewed on our Webcasting channel.

Minute.

Final Minute - Audit and Governance Panel - 22nd February 2024 (PDF) [30KB]