Agenda

Governance Committee - Thursday, 26th September, 2024 6.00 pm

Not all meetings are broadcast. The meetings that will be broadcast are as follows: (a) Council; (b) Cabinet; (c) Dover Joint Transportation Advisory Board; (d) General Purposes Committee; (e) Electoral Matters Committee; (f) Governance Committee; (g) Planning Committee; and (h) Overview and Scrutiny Committee.

For those meetings that are being broadcast there will be a link to view the live broadcast under the ‘Media’ heading below. Only those items not restricted on the agenda will be broadcast.

Guidance on how to watch live broadcasts of meetings.

The link to view a recording of a meeting that was broadcast can be found on the Council’s YouTube channel (@doverdc)

Venue: Council Chamber. View directions

Contact: Democratic Services Email: democraticservices@dover.gov.uk

Media

Items
No.	Item
1.	Apologies To receive any apologies for absence.
2.	Appointment of Substitute Members To note appointments of Substitute Members.
3.	Declarations of Interest PDF 55 KB To receive any declarations of interest from Members in respect of business to be transacted on the agenda.
4.	Minutes PDF 138 KB To confirm the attached Minutes of the meeting of the Committee held on 27 June 2024.
5.	Quarterly Internal Audit Update Report PDF 239 KB To consider the attached report of the Head of Audit Partnership.
6.	2023/24 Annual Governance Assurance Statement PDF 101 KB To consider the attached report of the Strategic Director (Corporate and Regulatory). Additional documents: Annual Governance Assurance Statement 2023-24 , item 6. PDF 162 KB
7.	Dover District Council Indicative Audit Plan PDF 3 MB To consider the attached report of the external auditors, Grant Thornton.
8.	Audit Progress Report and Sector Updates PDF 3 MB To consider the attached report of the external auditors, Grant Thornton.
9.	Treasury Management Year End Report 2023/24 PDF 93 KB To consider the attached report of the Head of Finance and Investment. Additional documents: Appendix 1A -TM-Outturn-Report-FY23-24 , item 9. PDF 234 KB Appendix 1B - Prudential-Indicators 23-24 , item 9. PDF 142 KB Appendix 2 , item 9. PDF 19 KB Appendix 3 , item 9. PDF 31 KB Appendix 4 , item 9. PDF 84 KB
10.	Treasury Management Quarter One Report 2024/25 PDF 93 KB To consider the report of the Head of Finance and Investment (to follow). Additional documents: Appendix 1A - Treasury-Report - Q1 30 June , item 10. PDF 205 KB Appendix 1B - Prudential Indicator - Q1 30 June , item 10. PDF 95 KB Appendix 2 - 30 June , item 10. PDF 65 KB Appendix 3 - 30 June , item 10. PDF 68 KB Appendix 4 - 30 June , item 10. PDF 64 KB
11.	Financial Outturn 2023/24 PDF 190 KB To consider the attached report of the Head of Finance and Investment.
12.	Draft Statement of Accounts 2023/24 PDF 81 KB To consider the attached report of the Strategic Director (Finance and Housing). Additional documents: Draft Statement 23-24 - Governance 26-09-24 , item 12. PDF 1 MB

Broadcast and Recording of Council Meetings

(a) Where a meeting has been broadcast via the Council’s website a recording of that broadcast will generally be available for viewing on-line for a period of 30 days from the close of the meeting. In normal circumstances this would be within 2 working days of the meeting. However, there may be circumstances where it will take longer.

(b) The broadcasts and recordings are the copyright of the Council and may not be copied, displayed or published to the public, adapted or dealt with in any other way restricted by the Copyright, Designs and Patents Act 1988.

(c) The Council will not make available copies of the recordings either in whole or in part other than in compliance with a legal requirement arising under The Freedom of Information Act 2000, UK GDPR, The Data Protection Act 2018 or some other enactment, rule of law or direction of a court or tribunal which is binding on it.

(d) Dover District Council is a Data Controller under GDPR. During this live broadcast, if you are participating in the meeting your personal data will be processed. Some of the meetings will be recorded and retained for viewing for 30 days on the Council's YouTube channel. Your information will be handled securely and confidentially in compliance with data protection legislation. For more information on your privacy and how your personal data may be processed during a live broadcasting of a Council meeting, please visit our website and view our Broadcasting of Meetings and Corporate Privacy Notice at www.dover.gov.uk/privacy