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1 Minutes of the meeting held on 24 June 2026

2 Apologies for absence/declaration of substitute members

3 Declarations of Disclosable Pecuniary Interests (DPIs) by members as required under Section 31 of the Localism Act and of other interests as required by the Code of Conduct.

4 Questions by members of the public.

5 Urgent items of business.

6 Right to address the meeting/order of business.

11 Update on the Audit & Governance Committee work programme

8 Grant Thornton Regaining Assurance Strategy Report

7 Treasury Management 2026/27 - Quarter 1 Monitoring report

10 Internal Audit and Counter Fraud Report Quarter 1 - 2026/2027

9 Strategic Risk Register Quarterly Review

11 Update on the Audit & Governance Committee work programme

12 Date of the next meeting