Agenda

Audit and Corporate Governance Committee - Thursday, 20 March 2025 10.00 a.m.

Venue: Council Chamber - South Cambs Hall. View directions

Contact: Democratic Services 01954 713000 Email: democratic.services@scambs.gov.uk

Media

Items
No.	Item
1.	Apologies for Absence To receive apologies for absence from committee members.
2.	Declarations of Interest To receive declarations of interest from committee members.
3.	Minutes of Previous Meeting PDF 147 KB To confirm the minutes of the meeting held on 23 January 2025 as a true and accurate record.
4.	Public Questions If you would like to ask a question or make a statement, then please refer to the Document called Public Speaking Scheme (Physical Meetings) and contact Democratic Services by no later than 11.59pm on 14 March 2025.
5.	KPMG Auditor's Annual Report 2023/2024 PDF 426 KB
6.	Policy and Update on Use of Regulation or Investigatory Powers Act 2000 (RIPA) PDF 225 KB Additional documents: Appendix A - RIPA Policy – Reviewed March 2025 , item 6. PDF 611 KB
7.	Six Monthly Strategic Risk Report PDF 445 KB View the background to item 7. Additional documents: Appendix A - Strategic Risk Register , item 7. PDF 309 KB Appendix B - Changes since last review , item 7. PDF 97 KB
8.	Failure to Prevent Fraud PDF 244 KB
9.	Treasury Management Performance Report: Quarter Ending 31 December 2024 PDF 656 KB Additional documents: Appendix A - Schedule of Investments as at 31 Dec 24 , item 9. PDF 404 KB Appendix B - External Economic Context and Market RD , item 9. PDF 440 KB
10.	Governance Risk and Control Update PDF 396 KB Additional documents: Appendix 1 - Committee Annual Report 2024-25 , item 10. PDF 924 KB
11.	Investment Property Returns PDF 238 KB Report to follow. Additional documents: Commercial investment report - Carter Jonas , item 11. PDF 738 KB
12.	Matters of Topical Interest
	Guidance for Public The Council is committed to improving access to its agendas and minutes for all members of the community. We try to take all circumstances into account, but if you have any specific needs we will do what we can to help you. Please contact Democratic Services on 01954 713 000 or email democratic.services@scambs.gov.uk. Further information for members of the public can be found at the below link. Link to further information for members of the public attending South Cambridgeshire District Council meetings. If you wish to ask a question or make a statement at a meeting, please refer to the Public Speaking Scheme at the below link. Link to the Public Speaking Scheme Further information for Councillors Declarations of Interest – Link to Declarations of Interest - Information for Councillors Councillors are reminded that Democratic Services must be advised of substitutions in advance of meetings. It is not possible to accept a substitute once the meeting has started.