Agenda

Venue: Warspite Room, Council House. View directions

Contact: Hannah Chandler-Whiting  Email: democraticservices@plymouth.gov.uk

Items
No. Item

Agenda

1.

Apologies

To receive apologies for non-attendance submitted by Committee Members.

2.

Declarations of Interest

Councillors will be asked to make any declarations of interest in respect of items on the agenda.

3.

Minutes pdf icon PDF 148 KB

To confirm the minutes of the meeting held on 18 November 2025.

4.

Chair's Urgent Business

To receive reports on business which, in the opinion of the Chair, should be brought forward for urgent consideration.

5.

Action Log pdf icon PDF 146 KB

6.

Work Programme pdf icon PDF 97 KB

7.

External Auditor Findings Report pdf icon PDF 969 KB

8.

Update on External Audit Actions

9.

Final Statement of Accounts 2024/25 pdf icon PDF 198 KB

Additional documents:

10.

Capital Finance Strategy pdf icon PDF 157 KB

Additional documents:

11.

Treasury Management Strategy pdf icon PDF 158 KB

Additional documents:

12.

Risk Management Strategy Update pdf icon PDF 153 KB

Additional documents:

13.

Armada Way Action Plan Sub-Group Update

Additional documents:

14.

Cyber Security Update on Management Actions

Additional documents:

15.

Exempt Business

To consider passing a resolution under Section 100A(4) of the Local Government Act, 1972 to exclude the press and the public from the meeting for the following items of business, on the grounds that they involve the likely disclosure of exempt information, as defined in paragraph 3 of Part 1 of Schedule 12A of the Act, as amended by the Freedom of Information Act 2000.

16.

Cyber Security Update on Management Actions