To receive any apologies for absence
a) Declaration of any disclosable pecuniary interest in a matter to be discussed at the meeting and which is not included in the register of interests.
b) To consider any applications for dispensation.
To approve as a correct record the minutes of a meeting of the Finance & Corporate Governance Committee held on 6.12.24
| Attachment | Size |
|---|---|
 3_draft_minutes.pdf | 152.86 KB |
a. To consider 3rd quarter budget report to 31.12.24
b. Budget 2025-26 - to review recommendations from the staffing committee foe the Staff budget and review Recreation and Administration budgets considered at the December meeting.
| Attachment | Size |
|---|---|
| 5a_detailed_income_expenditure_by_budget_heading_31_01_2025.pdf | 149.91 KB |
| 5b_budget_allocations_review_2025-26.pdf | 101.08 KB |
a. Audit Plan - to approve the audit plan for 2024-25
b. Statement of Internal Controls including process for dealing with invoices
c. Effectiveness of the system of internal audit
| Attachment | Size |
|---|---|
| 6a_2024-25_audit_plan.pdf | 223.56 KB |
| 6b_statement_of_internal_controls.pdf | 248.57 KB |
| 6c_effectiveness_of_internal_audit_review.pdf | 122.08 KB |
To note.
