Agenda

Venue: Town Hall, Main Road, Romford

Contact: Luke Phimister 01708 434619  Email: luke.phimister@OneSource.co.uk

Items
No. Item

1.

CHAIRMAN'S ANNOUNCEMENTS

The Chairman will announce details of the arrangements in case of fire or other events that might require the meeting room or building’s evacuation.

 

2.

APOLOGIES FOR ABSENCE AND ANNOUNCEMENT OF SUBSTITUTE MEMBERS

(if any) – received.

 

3.

DISCLOSURE OF INTERESTS

Members are invited to declare any interest in any of the items on the agenda at this point of the meeting.

 

Members may still disclose any interest in any item at any time prior to the consideration of the matter.

 

4.

MINUTES OF THE MEETING pdf icon PDF 269 KB

To approve as correct the minutes of the meeting held on 17th April 2025 and authorise the Chairman to sign them.

 

5.

EXTERNAL AUDITOR'S ANNUAL REPORT 2023/24 pdf icon PDF 145 KB

Additional documents:

6.

EXTERNAL AUDIT PLAN 2024/25 pdf icon PDF 147 KB

Additional documents:

7.

ANNUAL TREASURY MANAGEMENT REPORT 2024/25 pdf icon PDF 916 KB

8.

HEAD OF ASSURANCE ANNUAL REPORT 2024/25 pdf icon PDF 386 KB

Additional documents:

9.

AUDIT COMMITTEE ANNUAL REPORT 24-25 pdf icon PDF 407 KB