Agenda and decisions

The Chairperson welcomed all to the meeting.

The minutes of the previous meeting held on the 26^th of January 2024, were approved as a true and accurate account.

That the following Members made a declaration of interest at the commencement of the meeting.

Councillor W.Carpenter ,Agenda Item 8, Internal Audit Quarterly Update Report as he is a school governor at Melin Primary School but has dispensation to vote and speak.

Councillor P.Rogers, Agenda Item 8, Internal Audit Quarterly Update Report as he has been involved in discussion with Pale Road, Supported Living on a Personal matter.

That the report be noted.

That the report be noted.

That the draft Internal Audit Strategy, the Internal Audit Plan 2024/25 and the Updated Internal Audit Charter as detailed in Appendices 1,2 and 3 be approved.

That the report be noted.

That the report be noted for information.

Any urgent items at the discretion of the Chairperson pursuant to Section 100BA(6)(b) of the Local Government Act 1972 (as amended).

No Urgent Items were received.

That pursuant to Section 100A(4) and (5) of the Local Government Act 1972, the public be excluded for the following items of business which involved the likely disclosure of exempt information as defined in Paragraph 12 and 15 of Part 4 of Schedule 12A of the above Act.

That the private circulated report be noted.