Agenda and draft minutes

To note any changes to the membership.

To receive declarations by Members and Officers of the existence and nature of any pecuniary interests or any other significant interest in matters on this agenda.

To approve the minutes of the previous meeting.

To discuss any matters arising from the previous meeting, including new or unresolved matters and shape the Committee’s work programme for the municipal year 2024/25.

To receive the performance updates at quarter 2 and indicate any areas where more information or clarification is required.

To monitor the City Council’s financial position including revenue forecast outturn, revenue expenditure including key risks and opportunities, capital expenditure and HRA revenue and capital expenditure and reserves.

To review the Treasury Management Mid-Year Strategy.

To oversee and monitor the success of the Audit Service in planning and delivering outcomes and establishing an effective and robust internal control framework.

To oversee and monitor the success of the Counter Fraud Service.

To review and approve the Council’s anti-fraud policies.