Agenda

Special Meeting, Governance and Audit Committee - Tuesday, 17 February 2026 5:30 pm

Venue: Meeting Room G.01, Ground Floor, City Hall, 115 Charles Street, Leicester, LE1 1FZ

Contact: Sharif Chowdhury, Senior Governance Officer, email:  sharif.chowdhury@leicester.gov.uk  Jessica Skidmore, Governance Services Officer, email:  jessica.skidmore@leicester.gov.uk

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Interest

3.

Minutes of the Previous Meeting pdf icon PDF 93 KB

The minutes of the meeting held on 26 January 2026 are attached and Members will be asked to confirm them as a correct record.

4.

Statutory Statement of Accounts and Annual Governance Statement 2024/25 pdf icon PDF 111 KB

The Director of Finance submits a report to the Governance and Audit Committee which presents the Statutory Statement of Accounts and Annual Governance Statement 2024/25, along with an update from the External Auditor, which details their audit work and any recommendations.

Additional documents:

5.

External Audit Annual Report 2024/25 pdf icon PDF 88 KB

The External Auditors, Grant Thornton, and Head of Finance submits a report to the Governance and Audit Committee which presents the External Audit Annual Report 2023-24.

 

The Committee is recommended to note the report.

Additional documents:

6.

Any Other Urgent Business