Agenda

Audit and Governance Committee - Monday 23rd February 2026 4.00 pm

Venue: Meeting Room 6, Dunedin House, Columbia Drive, Thornaby TS17 6BJ

Contact: John Devine, Democratic Services Officer

Items
No.	Item
1.	Evacuation Procedure PDF 112 KB
2.	Apologies for Absence
3.	Declarations of Interest
4.	Minutes PDF 115 KB To approve the minutes of the last meetings held on Monday 29^th September 2025 and Monday 24^th November 2025 Additional documents: 21.11.25 , item 4. PDF 115 KB
5.	Hotel Annual Reports and Accounts PDF 111 KB Additional documents: 05 Stockton Borough Holding Company - Full Accounts , item 5. PDF 133 KB 05 Stockton Hotels Company - Full Accounts , item 5. PDF 142 KB
6.	Company Governance – Shareholder Agreement PDF 144 KB Additional documents: Shareholder Agreement appendix , item 6. PDF 269 KB
7.	Group Accounts PDF 217 KB
8.	External Audit - Audit Completion Report PDF 559 KB
9.	Annual Statement of Accounts 2024/25 PDF 165 KB Additional documents: 09 Annual Statement of Accounts 2024-25 , item 9. PDF 5 MB
10.	Annual Governance Statement PDF 233 KB
11.	Annual Report of the Audit Committee (Final) PDF 209 KB
12.	Risk Management Update PDF 213 KB
13.	Internal Audit Activity Report PDF 339 KB
14.	Internal Audit Charter PDF 210 KB
15.	Any Other Business PDF 76 KB