To confirm the Minutes of the Meeting held on 29^th January 2025 and the Extraordinary Meeting held on 12^th February 2025.

To confirm the Actions from the last Meeting.

To receive a report from the Group Manager, Insights and Transformation.

To receive a report from the Treasury and Investment Manager, PSPS Limited.

To receive a report from the Internal Audit Manager, Internal Audit Lincolnshire County Council.

To receive a report from the Assistant Director (Governance) and Monitoring Officer.

To receive a report from the Internal Audit Manager, Internal Audit Lincolnshire County Council.

To receive a report from the External Audit Director, KPMG.

To receive a report from the Deputy Chief Finance Officer, PSPS Limited.

To receive a report from the Head of Procurement and Contracts, PSPS.

To receive a report from the Assistant Director, Regulatory.

To receive a report.

To consider the Audit & Governance Committee Work Programme 2024/25.

The provisional date for the next Meeting of this Committee will be Wednesday 25^th June 2025 and will be confirmed at the AGM.

That under Section 100 (A) (4) of the Local Government Act 1972, the press and public be excluded from the meeting for the following item on the grounds that, if they were present, there could be disclosed exempt information as defined at paragraph 3 of Part 1 of the Schedule 12A of the Act (as amended).

To receive a report.