Meeting Details

Meeting Summary

Committee:

Audit and Governance Committee

Date/Time:

4 Mar 2026 - 10:30 to 13:00

Status:

Scheduled

Venue:

County Hall

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This meeting is being broadcast via YouTube: https://youtube.com/live/ScsXK4X2uR8

Documents
Attendance
Other Attendees
Declarations of Interests

Documents

Agenda Contents (134Kb)
Agenda Document Pack - Governance and Ethics Committee - 04/03/2026 (2822Kb)

Agenda

Standard Items

Public Items

Minutes of last meeting held on 14 January 2026 (113Kb)

2 Apologies for Absence

3 Declarations of Interests by Members and Officers:- (see note below)

Audit - Internal Audit Charter Refresh (114Kb)

Audit - Internal Audit Charter Refresh - Appendix (313Kb)

Audit - Internal Audit Term 2 Progress and Term 1 Plan 2026-27 (225Kb)

Audit - Internal Audit Term 2 Progress and Term 1 Plan - Appendix 1 - Private
Audit - Internal Audit Term 2 Progress and Term 1 Plan - Appendix 2 (142Kb)

Audit - Follow-up of Internal Audit Recommendations - 6 Monthly Update (226Kb)

Audit - Follow-up of Recommendations - Appendix (115Kb)

Audit - Financial Regulations Waivers 2024-25 (237Kb)

Constitution Review (107Kb)

Constitution Review - Appendix A (154Kb)
Constitution Review - Appendix B (137Kb)
Constitution Review Revised CIPFA Comparison Table - Appendix C (108Kb)

Employer Pension Discretion Policy (105Kb)

Employer Pension Discretion Policy - Appendix (212Kb)

Additional Leave Provisions for Council's Workforce of Carers (130Kb)

Additional Care Leave Provisions - Appendix (158Kb)

Work Programme (76Kb)

Work Programme - Appendix (91Kb)

Exempt Items

Attendance

Attended - Committee Members

Name
Christopher Adegoke
Neil Clarke MBE
Hana John
Bruce Laughton
Wendy Lukacs
Stephen Pearson
James Walker-Gurley

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology	Substituted By
Mike Adams	Other	Jonathan Wheeler
Paul Brill	Other	Martin Wright
Steve Carr	Other	Teresa Cullen
Cathy Mason	Other	Stuart Matthews

Absent

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Other Attendees

Visitor Information is not yet available for this meeting