Agenda

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

Contact: Cheryl Evans  Democratic Services Officer

Items
Note No. Item

1.

Apologies for Absence

2.

Declarations of Members' Interests

3.

Minutes of the meeting held on 22 July 2019 pdf icon PDF 192 KB

10.10 am
20 mins

4.

Internal Audit Progress Report pdf icon PDF 132 KB

(To receive a report by Rachel Abbott (Team Leader – Audit), which invites the Committee to note the outcomes of Internal Audit's work and identify any necessary actions that need to be taken)

Additional documents:

10.30 am
15 mins

5.

Risk Management Progress Report - September 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)

Additional documents:

10.45 am
20 mins

6.

Audit Committee Annual Report August 2019 pdf icon PDF 21 KB

(To receive a report by Lucy Pledge (Head of Internal Audit and Risk Management), which invites the Committee to consider the content of the draft Audit Committee Annual Report 2019 - prior to it being reported to full Council)

Additional documents:

11.05 am
15 mins

7.

Financial Regulations Update pdf icon PDF 137 KB

(To receive a report by Lucy Pledge (Head of Internal Audit and Risk Management), which provides information on the update of the Council's Financial Regulations and associated documents)

Additional documents:

11.20 am
10 mins

8.

Annual Audit Letters for Lincolnshire County Council & Lincolnshire Pension Fund for the year ending 31 March 2019 pdf icon PDF 38 KB

(To receive a report by Michelle Grady (Assistant Director – Strategic Finance), which presents the Annual Audit Letters from our external auditors, Mazars, for Lincolnshire County Council and the Lincolnshire Pension Fund for the financial year 2018/19)

Additional documents:

11.30 am
5 mins

9.

Forward Plan pdf icon PDF 118 KB

(To receive a report by Lucy Pledge (Head of Internal Audit and Risk Management), which invites the Committee to consider its forward plan for the coming months)

Additional documents:

CONSIDERATION OF EXEMPT INFORMATION

In accordance with Section 100 (A)(4) of the Local Government Act 1972, agenda item 10 has not been circulated to the press and public on the grounds that it is considered to contain exempt information as defined in paragraph 3 of Schedule 12A of the Local Government Act 1972, as amended.  The press and public may be excluded from the meeting for the consideration of this item of business.

11.35 am
10 mins

10.

Fraud Risk Register

(To receive an exempt report by Matt Drury (Principal Investigator), which provides information on the Fraud Risk Register)

Additional documents:

 

 
 
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