Agenda

To elect a Chair of the Audit Committee for the municipal year 2025/2026

To elect a Vice Chair of the Audit Committee for the municipal year 2025/2026.

To receive any apologies for absence.

To receive any questions from members of the public and replies thereto.

To consider whether to approve the minutes as a correct record of the meeting held on 25^th March 2025. 

To record any interests on agenda matters.

To receive any announcements that the Chairman may wish to make.

To agree a start time for the remainder of the meetings for the municipal year 2025/2026.

To receive a report from the Corporate Performance and Improvement Manager and Head of People, Performance & Waste providing a quarterly update on the Corporate Risk Register.

To receive a report from the Deputy Chief Executive (S151) presenting the draft version of the annual Statement of Accounts and Governance Statement for 2024/2025.

To receive the Annual Internal Audit Report for 2024/2025 from the Devon Assurance Partnership (DAP).

To receive the Annual Counter Fraud Resilience and Assessment Report from the Devon Assurance Partnership (DAP).

Members are asked to note that the following items are already identified in the work programme for the next meeting:

·         Corporate Risk Report

·         Statement of Accounts and Annual Governance Statement for 2024/2025 (for approval)

·         Corporate Recovery Policy

·         DAP Internal Audit Progress Report

·         Bishop Fleming Audit Findings Report for 2024/2025

Note: This item is limited to 10 minutes. There should be no discussion on the items raised.