Agenda

Audit and Governance Committee - Tuesday 14 January 2025 2.00 pm

Venue: Warspite Room, Council House. View directions

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

Items
No.	Item
	Agenda
1.	Apologies To receive apologies for non-attendance submitted by Committee Members.
2.	Declarations of Interest Members will be asked to make any declarations of interest in respect of items on this Agenda.
3.	Minutes PDF 115 KB To confirm the minutes of the meetings held on 12 November 2024 and 11 December 2024. Additional documents: Minutes Public Pack, 11/12/2024 Audit and Governance Committee , item 3. PDF 90 KB
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.	Capitalisation Direction Update View the background to item 5.
6.	External Auditor - Audit Progress Report and Sector Updates PDF 2 MB
7.	Update on External Audit Recommendations View the background to item 7.
8.	Treasury Management Board Update
9.	Adult Social Care Debt Management 2024/25 PDF 544 KB
10.	Procurement Act Readiness Action Plan PDF 156 KB Additional documents: Procurement Act Readiness Action Plan- Briefing Note FINAL , item 10. PDF 127 KB Procurement Act Readiness Action Plan , item 10. PDF 119 KB
11.	Committee Self-Assessment
12.	Tracking Decisions PDF 132 KB
13.	Work Programme PDF 91 KB