Agenda
- Attendance details
- Agenda frontsheet
PDF 396 KB
- Agenda reports pack
- To Follow Report - Adult Social Care Outturn Management Update PDF 427 KB
- To Follow Report - Strategic Risks Update PDF 388 KB
- To Follow REeport - Treasury Strategy 2026-27 PDF 2 MB
- To Follow - Shirehall Decant Management Update PDF 493 KB
Venue: The Council Chamber, The Guildhall, Frankwell Quay, Shrewsbury, SY3 8HQ. View directions
Contact: Michelle Dulson Committee Officer
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Apologies for Absence / Notification of Substitutes |
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Disclosable Pecuniary Interests Members are reminded that they must declare their disclosable pecuniary interests and other registrable or non-registrable interests in any matter being considered at the meeting as set out in Appendix B of the Members’ Code of Conduct and consider if they should leave the room prior to the item being considered. Further advice can be sought from the Monitoring Officer in advance of the meeting. |
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Minutes of the previous meeting held on the 27 November 2025 The Minutes of the meeting held on the 27 November 2025 are attached for confirmation. Contact Michelle Dulson (01743) 257719
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To receive any questions from the public, notice of which has been given in accordance with Procedure Rule 14. The deadline for this meeting is 12noon on Friday 30 January 2026. |
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Member Questions To receive any questions from the public, notice of which has been given in accordance with Procedure Rule 14. The deadline for this meeting is 12noon on Friday 30 January 2026. |
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First line assurance: Improvement Plan Update The report of the Interim Chief Executive is attached. Contact: Tanya Miles (01743) 255811 |
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First line assurance: Adult Social Care Outturn Management Update The report of the Interim Chief Executive is to follow. Contact: Tanya Miles (01743) 255811 Additional documents: |
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First line assurance: Supply Contracts Management Update The report of the Service Director for Commissioning is attached. Contact: Laura Tyler (01743) 253178
Additional documents: |
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First line assurance: Shirehall Decant Management Update The report of the Head of Property and Development is to follow. Contact: Steve Law (01743) 281017
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Second line assurance: Strategic Risks Update The report of the Strategy and Scrutiny Manager is to follow. Contact: Tom Dodds (01743) 258518
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Third line assurance: Report of the Internal Audit Review of Risk Management The report of the Internal Audit Manager is attached. Contact: Katie Williams (01743) 255637
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Second line assurance: Treasury Strategy 2026/27 The report of the Interim Director of Finance for Improvement is to follow. Contact: Duncan Whitfield Additional documents: |
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The report of the Head of Policy and Governance is attached. Contact: Barry Hanson 07990 086409
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Third line assurance: Internal Audit Plan 2026/27 The report of the Head of Policy and Governance is attached. Contact: Barry Hanson 07990 086409
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Governance assurance: Draft Audit Committee Work Plan and Future Training Requirements The report of the Head of Policy and Governance is attached. Contact: Barry Hanson 07990 086409
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Date and Time of Next Meeting The next meeting of the Audit & Governance Committee will be held on the 25 June 2026 at 10.00 am.
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A review of meeting actions.
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Exclusion of Press and Public To RESOLVE that in accordance with the provision of Schedule 12A of the Local Government Act 1972, Section 5 of the Local Authorities (Executive Arrangements)(Meetings and Access to Information)(England) Regulations and Paragraphs 2, 3 and 7 of the Council’s Access to Information Rules, the public and press be excluded during consideration of the following items. |
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Exempt Minutes of the previous meeting held on the 27 November 2025 The Exempt Minutes of the meeting held on the 27 November 2025 are attached for confirmation. Contact Michelle Dulson (01743) 257719
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Third line assurance: Contract Rules Exemptions Update (Exempted by Category 3) The report of the Assistant Director of Legal and Governance is attached. Contact: Tim Collard (01743) 252756
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