Agenda

To receive apologies from Members of the Panel.

The Chair to announce any items of urgent business circulated separately from the main agenda.

Members to declare any personal and financial interests in items on the agenda. Attention is drawn to the Council’s Constitution; the Council’s Code of Conduct and associated advice.

Members are requested to confirm as an accurate record the Minutes of the meetings held on 6 July 2023, and of 17 and 24 July 2024.

No motion or discussion may take place upon the Minutes except as to their accuracy, and any question on this point will be determined by a majority of the Members of the body attending who were present when the matter in question was decided. Once confirmed, with or without amendment, the person presiding will sign the Minutes

To receive the draft Annual Governance Statement

To consider the Royal Borough’s Strategic Risk Register

To note performance in relation to the delivery of the Royal Borough’s Internal Audit Plan and the prevention, detection and investigation of fraud, for the period April 2024 to June 2024

To note the completion of the annual review of the Internal Audit Charter