Agenda and decisions

There were no Declarations of Interest or Transparency Statements.

There was no exempt business.

to approve the minute as a correct record.

(i)            to note the reason outlined for the deferral of the report at line 10 (Review of Financial Governance); and

(ii)          to otherwise agree the Planner.

(i)            to note the report in relation to the IJB budget and the information on areas of risk and management action; and

(ii)          to approve the budget virements set out in the report.

(i)            to note the contents of the RAPC - Internal Audit Update Report September 2024 (“the Internal Audit Update Report”), as appended at Appendix A, and the work of Internal Audit since the last update; and

(ii)          to note the progress against the approved 2023/24 and 2024/25 Internal Audit Plans as detailed in the Internal Audit Update Report.

to note the Delivery Plan Quarter 1 Summary, the Tracker and Dashboard as appended to the report.

to note the content of the report.

to note the report as attached at Appendix A and the assurance provided in respect of the recommendations made.

there was no exempt business.

to note the date of the next meeting.