Agenda
PDF 44 KBVenue: Town Hall - Bridge Street, Bideford, EX39 2HS. View directions
Contact: Democratic Services Email: dem.services@torridge.gov.uk
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Apologies For Absence To receive apologies for absence for the meeting. |
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Confirmation of Minutes of the Meeting held on the 21st January 2025. |
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Declaration of Interests Members with interests should refer to the agenda item and describe the nature of their interest when the item is considered. |
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Agreement of Agenda Items Part I and II |
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Urgent Matters Brought Forward with the Permission of the Chair |
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Internal Audit Plan To receive a report from Brad Hutton, Senior Assurance Manager at Devon Assurance Partnership. Additional documents: |
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Internal Audit Update Report To receive a report from Brad Hutton, Senior Assurance Manager at Devon Assurance Partnership.
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Audit Charter Update To receive an update from Brad Hutton, Senior Assurance Manager at Devon Assurance Partnership. |
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To receive a report from Bishop Fleming, External Auditors for Torridge District Council. |
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Annual Governance Statement To receive a report from the Finance Manager (S151 Officer). Additional documents: |
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Non-Compliance with Procedure Rules and Waivers To receive a report from the Finance Manager (S151 Officer). |
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Update of Financial Procedure Rules - Procurement Thresholds To receive a report from the Finance Manager (S151 Officer). Additional documents: |
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Corporate Risk Part 1 - Summarised To receive an update from the Finance Manager (S151 Officer). |
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Exclusion of the Public The Chair to move:
That the public be excluded from the remainder of the meeting because of the likely disclosure of exempt information by virtue of paragraph 3 of Part I and paragraph 10 of Part 2 of Schedule 12A of the Local Government Act 1972. |
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PART II (CLOSED SESSION) |
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Draft AI Policy To receive a report from the Strategy, Performance & ICT Manager. |
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Cyber Security Strategy To receive an update from the Strategy, Performance & ICT Manager. |
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Corporate Risk To receive an update from the Finance Manager (S151 Officer). |