Agenda

Finance, Audit and Risk Committee - Wednesday, 8th January, 2025 7.30 pm

Venue: Council Chamber, District Council Offices, Letchworth Garden City, SG6 3JF

Contact: Committee Services- 01462 474655  Email: committee.services@north-herts.gov.uk

Media

Items
No. Item

1.

APOLOGIES FOR ABSENCE

Members are required to notify any substitutions by midday on the day of the meeting.

 

Late substitutions will not be accepted and Members attending as a substitute without having given the due notice will not be able to take part in the meeting.

2.

MINUTES - 13 NOVEMBER 2024 pdf icon PDF 322 KB

To take as read and approve as a true record the minutes of the meeting of the Committee held on the 13 November 2024.

3.

NOTIFICATION OF OTHER BUSINESS

Members should notify the Chair of other business which they wish to be discussed at the end of either Part I or Part II business set out in the agenda. They must state the circumstances which they consider justify the business being considered as a matter of urgency.

 

The Chair will decide whether any item(s) raised will be considered.

4.

CHAIR'S ANNOUNCEMENTS

Members are reminded that any declarations of interest in respect of any business set out in the agenda, should be declared as either a Disclosable Pecuniary Interest or Declarable Interest and are required to notify the Chair of the nature of any interest declared at the commencement of the relevant item on the agenda.  Members declaring a Disclosable Pecuniary Interest must withdraw from the meeting for the duration of the item. Members declaring a Declarable Interest, wishing to exercise a ‘Councillor Speaking Right’, must declare this at the same time as the interest, move to the public area before speaking to the item and then must leave the room before the debate and vote.

5.

PUBLIC PARTICIPATION

To receive petitions, comments and questions from the public.

6.

INTERNAL AUDIT REPORT – REVIEW OF FINANCE, AUDIT AND RISK COMMITTEE pdf icon PDF 280 KB

Additional documents:

7.

REVENUE AND CAPITAL BUDGETS FOR 2025/26 ONWARDS pdf icon PDF 357 KB

Additional documents:

8.

REPORT ON RISK MANAGEMENT GOVERNANCE (MID-YEAR UPDATE) pdf icon PDF 379 KB

Additional documents:

9.

SECOND QUARTER REVENUE BUDGET MONITORING 2024/25 pdf icon PDF 518 KB

10.

SECOND QUARTER INVESTMENT STRATEGY (CAPITAL AND TREASURY) REVIEW 2024/25 pdf icon PDF 371 KB

REPORT OF THE SERVICE DIRECTOR – RESOURCES
To update Cabinet on progress with delivering the capital and treasury strategy for 2024/25, as at the end of September 2024.

Additional documents:

11.

POSSIBLE AGENDA ITEMS FOR FUTURE MEETINGS

The Chair to lead a discussion regarding possible agenda items for future meetings.