Agenda

Venue: Committee Room One, County Offices, Newland, Lincoln LN1 1YL

Contact: Cheryl Hall  Democratic Services Officer

Items
Note No. Item

1.

Apologies for Absence

2.

Declaration of Members' Interest

3.

Minutes of the meeting held on 19 November 2018 pdf icon PDF 130 KB

10.10 am
60 mins

4.

Combined Assurance Reports pdf icon PDF 537 KB

(To receive a report which provides the Committee with insight on the assurances across all of the Council's critical services, key risk, partnerships and projects. The Corporate Management Team will be in attendance to update on their combined assurance reports for each directorate)

Additional documents:

11.10 am
20 mins

5.

External Audit Progress Report - January 2019 pdf icon PDF 224 KB

(To receive a report by Mike Norman (Senior Manager, Mazars), which sets out the delivery of the Council's and Pension Fund External Audit for 2018/19)

Additional documents:

11.30 am
20 mins

6.

Internal Audit Progress Report pdf icon PDF 18 KB

(To receive a report by Lucy Pledge (Audit and Risk Manager), which provides details of the audit work during the period 6th November 2018 to 10th January 2019; advises on the progress with the 2018/19 plan; and raises any other matters that may be relevant to the Committee's role)

Additional documents:

11.50 am
20 mins

7.

Risk Management Progress Report - January 2019 pdf icon PDF 20 KB

(To receive a report by Debbie Bowring (Principal Risk Officer), which invites the Committee to note the current status of the strategic risks facing the Council and make recommendations on any further scrutiny required)

Additional documents:

12.10 pm
30 mins

8.

Northamptonshire County Council Best Value Inspection - Lessons Learned pdf icon PDF 174 KB

(To receive a report by David Forbes (County Finance Officer), which provides the Committee with a summary from the Lessons Learned exercise completed following the publication of the Northamptonshire County Council Best Value inspection report)

Additional documents:

12.40 pm
5 mins

9.

Work Plan pdf icon PDF 208 KB

(To receive a report by Lucy Pledge (Audit and Risk Manager), which provides the Committee with information on the core assurance activities currently scheduled for the 2019 work plan)

Additional documents:

 

 
 
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