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Audit and Governance Committee
Wednesday, 17th June 2026 at 6:30pm
Speaking:
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Council Chamber
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Cllr Simon Lytton
1 Apologies for Absence and Notification of Substitute Members
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2 Declarations of Interest
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3 Minutes
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4 Chair's Announcements
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5 Requests to Address the Meeting
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6 Urgent Business
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7 Health & Safety Quarter 4 2025-26
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Cllr Frank Ideh
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Cllr Simon Lytton
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Cllr Robert Parkinson
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Cllr Simon Lytton
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Claire Cox
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Cllr Simon Lytton
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Cllr David Rogers
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Ruth Wooldridge
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Cllr David Rogers
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Ruth Wooldridge
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Cllr David Rogers
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Cllr Simon Lytton
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Cllr Ian Middleton
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Cllr Simon Lytton
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Ruth Wooldridge
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Cllr Simon Lytton
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Cllr Ian Middleton
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Cllr Simon Lytton
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Ed Potter
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Cllr Simon Lytton
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Ruth Wooldridge
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Cllr Simon Lytton
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Nelly Lukwo
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Cllr Simon Lytton
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Claire Cox
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Cllr Simon Lytton
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Cllr David Rogers
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Ed Potter
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Cllr Simon Lytton
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Cllr Ian Middleton
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Cllr Simon Lytton
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Ed Potter
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Ruth Wooldridge
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Cllr Simon Lytton
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Cllr Robert Parkinson
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Ruth Wooldridge
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Cllr Simon Lytton
8 Risk Monitoring Report Quarter 4 2025-26
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Cllr Lesley McLean
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Cllr Simon Lytton
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Cllr Robert Parkinson
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Cllr Lesley McLean
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Cllr Simon Lytton
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Celia Prado-Teeling
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Cllr Simon Lytton
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Cllr Robert Parkinson
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Cllr Lesley McLean
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Cllr Robert Parkinson
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Cllr Simon Lytton
9 Head of Internal Audit Annual Report 2025-26
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Ed Lambert-Martin
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Cllr Simon Lytton
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Cllr David Rogers
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Ed Lambert-Martin
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Cllr David Rogers
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Ed Lambert-Martin
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Cllr David Rogers
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Ed Lambert-Martin
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Cllr David Rogers
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Ed Lambert-Martin
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Cllr David Rogers
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Cllr Simon Lytton
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Cllr Ian Middleton
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Ed Lambert-Martin
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Cllr Ian Middleton
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Ed Lambert-Martin
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Cllr Simon Lytton
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Cllr David Rogers
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Michael Furness
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Cllr Simon Lytton
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Cllr Robert Parkinson
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Ed Lambert-Martin
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Cllr Robert Parkinson
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Ed Lambert-Martin
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Cllr Robert Parkinson
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Ed Lambert-Martin
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Cllr Simon Lytton
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Cllr David Rogers
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Ed Lambert-Martin
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Cllr Simon Lytton
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Cllr Lesley McLean
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Cllr Simon Lytton
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Ed Lambert-Martin
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Cllr Simon Lytton
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Cllr Ian Middleton
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Ed Lambert-Martin
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Cllr Simon Lytton
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Michael Furness
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Cllr Simon Lytton
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Cllr David Rogers
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Cllr Simon Lytton
10 Counter Fraud Annual Report 2025-26
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Stuart Limb
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Cllr Simon Lytton
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Cllr Besmira Brasha
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Cllr Robert Parkinson
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Michael Furness
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Cllr Robert Parkinson
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Michael Furness
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Cllr Simon Lytton
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Cllr David Rogers
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Ed Lambert-Martin
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Michael Furness
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Cllr David Rogers
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Cllr Ian Middleton
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Cllr Simon Lytton
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Nelly Lukwo
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Stuart Limb
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Cllr Ian Middleton
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Stuart Limb
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Cllr Ian Middleton
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Stuart Limb
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Cllr Ian Middleton
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Stuart Limb
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Cllr Simon Lytton
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Stuart Limb
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Cllr Simon Lytton
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Cllr Besmira Brasha
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Stuart Limb
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Cllr Simon Lytton
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Cllr David Rogers
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Stuart Limb
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Cllr David Rogers
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Stuart Limb
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Cllr Simon Lytton
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Michael Furness
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Cllr Simon Lytton
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Cllr Robert Parkinson
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Cllr Simon Lytton
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Stuart Limb
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Cllr Simon Lytton
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Stuart Limb
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Cllr Simon Lytton
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Cllr Ian Middleton
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Stuart Limb
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Cllr Ian Middleton
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Cllr Simon Lytton
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Nelly Lukwo
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Stuart Limb
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Cllr Simon Lytton
11 Treasury Management Report - Outturn 2025/26
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Cllr David Hingley
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Cllr Simon Lytton
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Cllr Ian Middleton
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Joanne Kaye
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Cllr Ian Middleton
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Joanne Kaye
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Cllr Ian Middleton
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Cllr Simon Lytton
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Cllr David Hingley
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Cllr Ian Middleton
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Cllr Simon Lytton
12 Review of Committee Work Programme
- AARC minutes 18 March 2026, opens in new tab
- Minutes of Previous Meeting, opens in new tab
- Health & Safety Quarter 4 2025-26, opens in new tab
- Risk Monitoring Report Quarter 4 2025-26, opens in new tab
- Appendix 1 - Leadership Risk Register as at 17/04/2026, opens in new tab
- Head of Internal Audit Annual Report 2025/26, opens in new tab
- Appendix 1 - Head of Internal Audit Annual Report 2025-26, opens in new tab
- Counter Fraud Progress Report, opens in new tab
- Appendix 1 - Counter Fraud Annual Report 2025-26, opens in new tab
- Treasury Management Report – Outturn 2025/26, opens in new tab
- Appendix 1 - Capital Prudential Indicators, opens in new tab
- Work Programme 2026-27, opens in new tab