PDF 118 KBVenue: the Hub, Mareham Road, Horncastle, Lincolnshire LN9 6PH
Contact: Laura Allen Democratic Services Officer
| No. | Item |
|---|---|
|
Apologies for Absence: |
|
|
Disclosure of Interests (if any): |
|
|
To confirm the Minutes of the Meeting held on 19 June 2024.
|
|
|
Chairman's Update: |
|
|
Actions from the last Meeting. |
|
|
Partnership Annual Safeguarding Report 2023/24: To receive a report from the Assistant Director Wellbeing and Community Leadership. Additional documents: |
|
|
Centre for Governance and Scrutiny Report: To note the Audit, Scrutiny & Risk report from the Centre for Governance and Scrutiny (CfGS). |
|
|
Q1 Risk Report 2024/25: To receive a report from the Group Manager, Insights and Transformation. Additional documents: |
|
|
Q1 Treasury Report 2024/25: To receive a report from the Treasury and Investments Manager. Additional documents: |
|
|
Internal Audit Progress Report: To receive a report from the Internal Audit Manager, Internal Audit Lincolnshire County Council. |
|
|
External Auditors Progress Report 2021/22 and 2022/23: To receive a report from the External Audit Manager, Mazars. |
|
|
Indicative External Audit Plan and Strategy Memorandum for the year ending 31 March 2024: To receive a report from the External Audit Director, KPMG. |
|
|
External Auditors Progress Report: To receive a report from the External Audit Director, KPMG. |
|
|
Procurement Exemptions Register: To receive an update from the Head of Procurement & Contracts. Additional documents: |
|
|
Audit and Governance Annual Report 2023/2024: To receive a report from the Assistant Director, Governance and Monitoring Officer. Additional documents: |
|
|
Appointment of Independent Co-Opted Members: To receive a report from the Assistant Director, Governance and Monitoring Officer. |
|
|
Committee Work Programme 2024/25: To consider the Audit & Governance Committee Work Programme 2024/25. |
|
|
Date of Next Meeting: The programmed date for the next Meeting of this Committee will be 30 October 2024. |
|
|
EXCLUSION OF PUBLIC AND PRESS: That under Section 100 (a) (4) of the Local Government Act 1972, the press and public be excluded from the meeting for the following items on the grounds that, if they were present, there could be disclosed to them exempt information as defined in paragraph 3 of Part 1 of Schedule 12A to the Act (as amended). |
|
|
Update on Invest East Lindsey Limited: To update Audit & Governance Committee Members regarding the operation and activities of Invest East Lindsey Limited.
Additional documents:
|