Agenda

Extra-Ordinary Meeting, Audit and Governance Committee - Friday 1 March 2024 10.00 am

Venue: Council Chamber - Shire Hall, Gloucester. View directions

Contact: Andrea Griffiths  Email: andrea.griffiths@gloucestershire.gov.uk

Items
No. Item

1.

Apologies

2.

Declarations of Interest

3.

Public Questions

To answer any written public questions about matters which are within the powers and duties of the Audit & Governance Committee.  Up to 30 minutes is allowed for this item

 

The closing date for receipt of questions is 10am on Friday 23rd February 2024.

 

4.

Member Questions

The closing date for receipt of member questions is 10am on Friday 23rd February 2024.

 

5.

Minutes of the previous meeting pdf icon PDF 94 KB

The Committee is asked to approve the public minutes of the meeting held on the 25th January 2024,

6.

Introduction to KPMG

7.

Grant Thornton Audit Findings Report pdf icon PDF 6 MB

8.

Statement of Accounts pdf icon PDF 148 KB

Additional documents:

9.

Annual Governance Statement pdf icon PDF 86 KB

Additional documents:

10.

Grant Thornton Annual Auditors Report 2022 -23 pdf icon PDF 8 MB

11.

Exclusion of the press and public

That in accordance with Section 100 A (4) of the Local Government Act 1972 the public be excluded from the meeting for the following agenda items, because it is likely that if members of the public were present there would be disclosure to them of exempt information as defined in paragraph 3 of Part 1 of Schedule 12 A to the Act and the public interest in withholding the information outweighs the public interest in disclosing the information to the public.

 

12.

Exempt minutes of the previous meeting

The Committee is asked to approve the exempt minutes of the meetingheld on the 25th January 2024.