Agenda
PDF 172 KBVenue: Council Chamber, Maldon District Council Offices, Princes Road, Maldon. View directions
Contact: Committee Services Email: [email protected]
Note: Moved from 6 March 2025
Media
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Chairperson's Notices |
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Apologies for Absence |
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Minutes of the last meeting To confirm the Minutes of the Performance, Governance and Audit Committee held on 16 January 2025 (copy enclosed). |
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To note the Matters Arising from the last meeting of the Committee – 16 January 2025. |
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Disclosure of Interest To disclose the existence and nature of any Disclosable Pecuniary Interests, Other Registrable interests and Non-Registrable Interests relating to items of business on the agenda having regard to paragraph 9 and Appendix B of the Code of Conduct for Members.
(Members are reminded that they are also required to disclose any such interests as soon as they become aware should the need arise throughout the meeting). |
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Public Participation To receive the views of members of the public, of which prior notification in writing has been received (no later than noon on the Tuesday prior to the day of the meeting).
Should you wish to submit a question please complete the online form at: www.maldon.gov.uk/publicparticipation. |
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Report of the External Auditor on the Audit of Financial Year 2023 / 24 To consider the report of the Interim Chief Finance Officer (copy enclosed). Additional documents: |
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Internal Audit Report To consider the report of the Interim Chief Finance Officer (copy enclosed). |
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Follow-Up of Recommendations Report (February 2025) |
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Capital and Commercial Project Management Final Report (January 2025) |
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Health and Wellbeing 2024 / 25 Final Report (January 2025) |
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Internal Audit Annual Plan 2025 / 26 and Strategic Plan 2023 - 26 |
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Corporate Performance - Quarter 3 To consider the report of the Chief Executive, (copy enclosed). Additional documents: |
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Review of Corporate Risk - Quarter 3 To consider the report of the Chief Executive, (copy enclosed). Additional documents: |
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Health and Safety Update - Quarter Three 2024 / 25 To consider the report of the Deputy Chief Executive, (copy enclosed). |
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Balance Scorecard Exceptions (July - December 2024) To consider the report of the Chief Executive, (copy enclosed). Additional documents: |
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Annual Governance Statement Actions Update To consider the report of the Chief Executive, (copy enclosed). |
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Annual Governance Statement 2024 / 25 To consider the report of the Chief Executive, (copy enclosed). Additional documents: |
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Annual Review of Financial Regulations To consider the report of the Interim Chief Finance Officer (copy enclosed). Additional documents: |
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Any other items of business that the Chairperson of the Committee decides are urgent |