To confirm as a correct record the Minutes of the meeting of the Audit Committee held on 25 March 2026.

For reference:  Having declared their non pecuniaryinterest members may remain in the meeting and speak and, vote on the matter in question.  A completed disclosure of interests form should be returned to the Clerk before the conclusion of the meeting.

For reference:  Where a Member has a disclosable pecuniary interest he/she must leave the meeting during consideration of the item.  However, the Member may remain in the meeting to make representations, answer questions or give evidence if the public have a right to do so, but having done so the Member must then immediately leave the meeting, may not vote and must not improperly seek to influence the outcome of the matter.  A completed disclosure of interests form should be returned to the Clerk before the conclusion of the meeting.

(Please Note:  If Members and Officers wish to seek advice on any potential interests they may have, they should contact Governance Support or Legal Services prior to the meeting.)

To note the Audit Committee’s Terms of Reference as approved by Adjourned Annual Council on 14 May 2026.

To consider the Audit Plan for Torbay Council, year ending 31 March 2026.

To consider a report that provides a summary of the performance against the Internal Audit Plan for the 2025-26 financial year.

To consider a report on the Annual Governance Statement which provides the opportunity for the organisation to review its processes, controls and objectives and to provide assurance to Members, Senior Officers and stakeholders as to the reliability of its Statement of Accounts and the probity of its operations.

To consider a report on the 2025/2026 Treasury Management Outturn.

To consider a report that provides details of the procurement waivers for the 2024/2025 and 2025/2026 financial years.

To consider a report on the above.

To note the above.