To receive apologies for those Members who are unable to attend the meeting.

To remind Members of the need to record the existence and nature of any Personal and Discloseable Pecuniary interest in items on the agenda, in accordance with the Member Code of Conduct.

(Members Code of Conduct - Part D1 of the Constitution)

To approve the minutes as a true and correct record.

To provide members with the Internal Audit Charter and Mandate.

To provide a written annual report to those charged with governance to support the Authority’s Annual Governance Statement (AGS).

To review and approve the proposed Internal Audit Plan.

To present the draft Annual Governance Statement (AGS) for the year to 31 March 2025, (Appendix 1), for comment and approval by the Committee.

To provide a verbal update on the progress of the External Auditor for Kingston upon Hull City Council.

To present a summary of risk management work undertaken over the last year, for assurance of the Committee.

To present an updated strategic risk register for comment and endorsement by the Committee.

To review the Work Programme.

To consider the exclusion of the press and public for the items listed as exempt.

• Information relating to the financial or business affairs of any particular person (including the authority holding that information);