Agenda

Venue: Liverpool Suite. View directions

Contact: Shauna Healey 

Items
No. Item

1.

Apologies for Absence

To consider any apologies for absence.

2.

Declarations of Interest

To consider declarations of interest in relation to any item on the agenda.

3.

Minutes of the Last Meeting pdf icon PDF 140 KB

To consider the minutes of the last meetings held on 25th February 2025.

4.

Treasury Management 2024-25 Annual Report pdf icon PDF 236 KB

To consider the Treasury Management Plan 2024-25 Annual Report (DFP/03/2526)

Additional documents:

5.

Annual Governance Statement 2024-25 pdf icon PDF 81 KB

To consider the Annual Governance Statement for 2024-25 (DFP/04/2526)

Additional documents:

6.

Forvis Mazars Audit Strategy Memorandum 2024-25 pdf icon PDF 89 KB

To consider a report of the External Auditors Forvis Mazars (DFP/05/2526)

Additional documents:

7.

2024/25 Annual Year-End Internal Audit Report and Opinion pdf icon PDF 163 KB

To consider the Annual Year-End Internal Audit Report and Opinion for 2024/25 (DFP/06/2526)

Additional documents:

8.

2025/26 Internal Audit Plan pdf icon PDF 116 KB

To consider the 2025/26 Internal Audit Plan (DFP/07/2526)

Additional documents: