Agenda for Audit and Governance Committee on Wednesday, 27th November, 2024, 10.15 am - East Lindsey District Council

Agenda

Extraordinary Meeting, Audit and Governance Committee - Wednesday, 27th November, 2024 10.15 am

Venue: the Hub, Mareham Road, Horncastle, Lincolnshire LN9 6PH

Contact: Laura Allen Democratic Services Officer

Media

Items
No.	Item
1.	Apologies for Absence: View the background to item 1.
2.	Disclosure of Interests (if any): View the background to item 2.
3.	Chairman's Update:
4.	Draft VFM Progress Report 21/22 and 22/23: PDF 4 MB To receive a report from the External Audit Manager, Forvis Mazars.
5.	Audit Strategy and Completion Report for 22/23: PDF 814 KB To receive a report from the External Audit Manager, Forvis Mazars.
6.	Annual Governance Statement 2022/23 and Financial Statements 2022/23: PDF 110 KB To receive the Annual Governance Statement 2022/23 and Financial Statements 2022/23. Additional documents: Appendix 1 - Financial Statements 2022-23 241127 , item 6. PDF 2 MB Appendix 2 - Letter of Representation 2022-23 241127 , item 6. PDF 200 KB
7.	Draft Financial Statements including Annual Governance Statement 2023/24: PDF 143 KB To receive the Draft Financial Statements including Annual Governance Statement 2023/24. Additional documents: Appendix 1 - Unaudited Financial Statements 2023-24 241127 , item 7. PDF 2 MB
8.	Treasury Annual Report 2023/24: PDF 197 KB To receive a report from the Treasury and Investment Manager, PSPSL. Additional documents: Appendix 1 –Treasury Annual Report 2023-24 241127 , item 8. PDF 839 KB
9.	Date of Next Meeting: View the background to item 9. The programmed date for the next Meeting of this Committee will be Wednesday 29^th January 2025.