Issue - meetings

To set out the Work Programme of the Governance and Audit Committee (report of the Democratic Services Manager enclosed).

Consideration was given to the report of the Democratic Services Manager which set out the Work Programme of the Governance and Audit Committee.

The Democratic Services Officer introduced the report and stated that:

• Appendix 1 had been updated with items coming forward to the committee:
  • Since the agenda had been published, confirmation had been received that two pending items ‘Whistleblowing Policy’ and ‘Counter Fraud and Corruption Policy’ would be coming forward to the committee in September 2025; and
  • Work was underway with relevant officers to schedule items for the 2025/2026 Work Programme update which would be presented to members at the next committee meeting.
• Appendix 2 provided an update of the committee’s training record. Since the agenda had been published, the date for the virtual Pensions training session had been confirmed as 9 June 2025.

AGREED:

That the Work Programme of the Governance and Audit Committee be noted.