Agenda

To receive apologies for absence.

To receive any disclosures of interest by Members relating to items to be considered at the meeting.

(i)             To authorise the Chair to sign the minutes of the previous meeting held as follows as a correct record:

20^th November 2024.

To receive the National Fraud Initiative in Wales 2022-23 Report.

To receive the National Financial Sustainability of Local Government Report.

To receive the Financial Sustainability Review for Powys County Council and the Management Response Form.

To receive and consider the Q3 Fraud & Error Report.

To receive the Food Standards Agency Audit of Emergency Out of Hours Contact 27th July 2024.

To receive a Self Assessment Action Plan Update.

To receive a risk deep dive on:

1.    Risk PPPP0031 - Deterioration of the School Building Stock due to insufficient level of revenue and capital funding.

2.    Risk PPPP0030 - Insufficient Level of Revenue Maintenance and Capital Funding.

To receive a risk deep dive on Risk PCC0005 (EMT0001) – Impact on Service Delivery due to Pandemic or Influenza Like Illness.

To receive verbal updates from working groups.

To note the forward work programme and consider whether any additional items should be included.

Following the close of the meeting, the Committee is asked to take 5 to 10 minutes to reflect on today’s meeting.