Agenda

Venue: Virtual Meeting

Contact: Wendy Simpson, 01392 384383  Email: wendy.simpson@devon.gov.uk

Items
Note No. Item

PART I - OPEN COMMITTEE

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1.

Election of Chair and Vice-Chair

The Chair and Vice-Chair are held on a rotational basis with each Council having a Member serve alternately for one year.

 

It is the turn of Torridge District Council and Devon & Somerset Fire & Rescue Service to hold the posts of Chair and Vice-Chair respectively for one year from the date of this meeting.

2.

Apologies

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3.

Declarations of Interest

Members of the Council will declare any interests they may have in any item to be considered at this meeting, prior to any discussion taking place on that item.

 

The other registrable interests of Councillors of Devon County Council, arising from membership of City, Town or Parish Councils and other Local Authorities will automatically be recorded in the minutes: ?pdf icon A list of county councillors who are also district, borough, city, parish or town councillors

 

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4.

Minutes pdf icon PDF 101 KB

Minutes of the meeting held on 13 July 2023, attached.

 

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5.

Items Requiring Urgent Attention

Items which in the opinion of the Chairman should be considered at the meeting as matters of urgency.

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6.

Devon Audit Partnership Budget Outturn 2023/24 pdf icon PDF 78 KB

Report of the Director of Finance and Public Value (DFP/24/76), attached.

Additional documents:

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7.

Devon Audit Partnership Committee Annual Report 2023/24 pdf icon PDF 66 KB

Report of the Director of Finance and Public Value (DFP/23/111), attached.

Additional documents:

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8.

Devon Audit Partnership Budget 2024/25 pdf icon PDF 76 KB

Report of the Director of Finance and Public Value (DFP/24/42), attached.

Additional documents:

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9.

Strategy and Risk pdf icon PDF 80 KB

Report of the Director of Finance and Public Value (DPV/23/114), attached.

Additional documents:

MATTERS FOR INFORMATION

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10.

Devon Audit Partnership Committee Governance pdf icon PDF 81 KB

Report of the Director of Finance and Public Value (DFP/24/43), attached.

Additional documents:

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11.

What's in a Name pdf icon PDF 80 KB

Report of the Director of Finance and Public Value (DFP/23/113), attached.

Additional documents:

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12.

15 Years of Devon Audit Partnership

Verbal update from the Head of Devon Audit Partnership.

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13.

Future Meetings

To agree future meeting dates:

 

25 March 2025, 10.30am (remote)

25 July 2025, 10.30am (in person)

25 November 2025, 10.30am (remote)

 

Next meeting: 14 November at 10.30am (remote)