Agenda

Audit and Governance Committee - Monday, 9th December, 2024 6.30 pm

Venue: Council Chamber, County Hall, Dorchester, DT1 1XJ. View directions

Contact: John Miles  Email: john.miles@dorsetcouncil.gov.uk

Media

Items
No. Item

1.

Apologies

To receive any apologies for absence.

2.

Minutes pdf icon PDF 160 KB

To confirm the minutes of the meeting held on 23rd September 2024.

3.

Declarations of Interest

To disclose any pecuniary, other registrable or non-registrable interest as set out in the adopted Code of Conduct.  In making their decision councillors are asked to state the agenda item, the nature of the interest and any action they propose to take as part of their declaration.

 

If required, further advice should be sought from the Monitoring Officer in advance of the meeting.

 

4.

Public Participation

Representatives of town or parish councils and members of the public who live, work, or represent an organisation within the Dorset Council area are welcome to submit either 1 question or 1 statement for each meeting.  You are welcome to attend the meeting in person or via MS Teams to read out your question and to receive the response. If you submit a statement for the committee this will be circulated to all members of the committee in advance of the meeting as a supplement to the agenda and appended to the minutes for the formal record but will not be read out at the meeting. The first 8 questions and the first 8 statements received from members of the public or organisations for each meeting will be accepted on a first come first served basis in accordance with the deadline set out below.

 

All submissions must be emailed in full to john.miles@dorsetcouncil.gov.uk by 8.30 am on 4th December 2024.

 

When submitting your question or statement please note that:

· You can submit 1 question or 1 statement.

· A question may include a short pre-amble to set the context.

· It must be a single question and any sub-divided questions will not be permitted.

· Each question will consist of no more than 450 words, and you will be given up to 3 minutes to present your question.

· When submitting a question please indicate who the question is for (e.g., the name of the committee or Portfolio Holder)

· Include your name, address, and contact details.  Only your name will be published but we may need your other details to contact you about your question or statement in advance of the meeting.

· Questions and statements received in line with the council’s rules for public participation will be published as a supplement to the agenda.

· All questions, statements and responses will be published in full within the minutes of the meeting. 

5.

Minutes of the Audit & Governance Sub-committee

To note the minutes of the Audit & Governance Hearing Sub-committee (if any meetings have been held).

6.

Treasury Management Mid-Year Review 2024/25 pdf icon PDF 293 KB

To receive a report by David Wilkes, Service Manager Treasury and Investment.

7.

Councillor Code of Conduct and Complaint Process pdf icon PDF 165 KB

To receive a report by Grace Evans, Head of Legal Services.

Additional documents:

8.

Update on Our Future Council Work

To receive an update from Aidan Dunn, Executive Director Corporate

Development.

9.

Work Programme pdf icon PDF 52 KB

To consider the work programme for the Committee.

10.

Urgent items

To consider any items of business which the Chairman has had prior notification and considers to be urgent pursuant to section 100B (4) b) of the Local Government Act 1972. The reason for the urgency shall be recorded in the minutes.

10a

ISA 260 2021/22 - Dorset Council and Dorset Pension Fund pdf icon PDF 631 KB

To receive a report by Ian Howse, Deloitte

Additional documents:

10b

ISA 260 2022/23 - Dorset Council and Dorset Pension Fund pdf icon PDF 632 KB

To receive a report by Ian Howse, Deloitte

Additional documents:

10c

Supplementary Information for Annual Accounts and Audit 2022/23 - Appendix 2 ISA 260 2022/23 - Dorset Pension Fund pdf icon PDF 509 KB

10d

Supplementary Information Audited Statements of Accounts 2021/22 - Dorset Council and Dorset Pension Fund Most Up to Date Version pdf icon PDF 11 MB

11.

Exempt Business

There is no exempt business.