Agenda
PDF 152 KBVenue: Committee Room - Municipal Buildings, West Street, Boston, PE21 8QR. View directions
Contact: Democratic Services Email: demservices@boston.gov.uk
Media
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Part I - Preliminaries |
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Apologies for Absence To receive apologies for absence. |
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Declarations of Interest To receive declarations of interests in respect of any item on the agenda. |
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To sign and confirm the minutes of the last meeting. |
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To note the actions from the previous meeting. |
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Public Questions To answer any written questions received from members of the public no later than 5 p.m. two clear working days prior to the meeting – for this meeting the deadline is 5 p.m. on Wednesday 12th November 2025. |
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Part II - Agenda Items |
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External Audit Completion Report 2024/2025 (ISA260) (A report by KPMG, External Auditors) Additional documents: |
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External Auditor’s Annual Report 2024/25 (A report by KPMG, External Auditors) Additional documents: |
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Financial Statements 2024/25 (A report by Russell Stone, Director of Finance (S151 Officer)) Additional documents: |
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Annual Governance Statement - Action Plan Update (A briefing note by John Medler, Assistant Director – Governance and Monitoring Officer) |
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Quarter 2 25/26 Risk Report (A report by John Medler, Assistant Director – Governance and Monitoring Officer) Additional documents: |
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2025/26 Mid-Term Treasury Report (A report by Russell Stone, Director of Finance (S151 Officer)) Additional documents: |
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Counter Fraud, Bribery and Corruption Policy (A report by Russell Stone, Director of Finance (S151 Officer)) Additional documents: |
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Proposed Amendments to the Council's Contract Procedure Rules (A report by John Medler, Assistant Director – Governance and Monitoring Officer) Additional documents: |
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Information Governance Annual Update 2024/25 (A report by John Medler, Assistant Director – Governance and Monitoring Officer) |
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(For Members to consider the Committee’s work programme.) |