Agenda

Extraordinary meeting, Governance, Risk and Audit Committee - Tuesday, 25th February, 2025 2.00 pm

Venue: Council Chamber - Council Offices. View directions

Contact: Democratic Services Email: democraticservices@north-norfolk.gov.uk

Items

No.

Item

TO RECEIVE APOLOGIES FOR ABSENCE

SUBSTITUTES

DECLARATIONS OF INTEREST PDF 721 KB

Members are asked at this stage to declare any interests that they may have in any of the following items on the agenda. The code of conduct for Members requires that declarations include the nature of the interest and whether it is a disclosable pecuniary interest.

ITEMS OF URGENT BUSINESS

To determine any items of business which the Chairman decides should be considered as a matter of urgency pursuant to section 100B(4)(b) of the Local Government Act 1972.

Draft Statement of Accounts 2023 /2024 PDF 145 KB

Executive Summary	This report presents to the Committee the Draft Statement of Accounts for the 2023/24 financial years. These are for the Committee to note and approve.
Options considered	No options are applicable as these have to be approved by 28 February 2025 (the statutory deadline).
Consultation(s)	Internal and External Audit Section 151 Officer
Recommendations	The Committee review and note the accounts and approve that the Chair sign off the 2023/24 accounts as approved on its behalf.
Reasons for recommendations	To enable effective Member scrutiny of the Council’s financial performance.
Background papers	None

Wards affected	All
Cabinet member(s)	Cllr Lucy Shires
Contact Officer	Tina Stankley – Director of Resources and Section 151 Officer

Additional documents:

EXCLUSION OF THE PRESS AND PUBLIC

To pass the following resolution, if necessary:

“That under Section 100A(4) of the Local Government Act 1972 the press and public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in paragraph _ of Part I of Schedule 12A (as amended) to the Act.”