Agenda

(To receive a report from Will Bell, Chief Legal Officer and Monitoring Officer, and Nicola Calver, Members Services Manager, which invites the Committee to consider several amendments to the Council’s Constitution following an internal review and to recommend that such amendments are approved by full Council)

(To receive a report from the External Auditor, KPMG LLP, which presents their 2023/24 indicative audit plan for both Lincolnshire County Council and the Lincolnshire Pension Fund)

(To receive a report from Sue Maycock, Strategic Finance Lead – Technical, which invites the Committee to approve the Statement of Accounting Policies, as detailed in the report)

(To receive a report from Claire Goodenough, Head of Audit and Risk Management, and Mandy Knowlton-Rayner, Insurance & Risk Manager, which provides an update on how well the Council's strategic risks are being managed along with a summary of key objectives achieved in the past year)

(To receive a report from Claire Goodenough, Head of Audit and Risk Management, which provides the Committee with an overview of the counter fraud work delivered during 2023/2024 and how the resources have been utilised)

(To receive a report from Claire Goodenough, Head of Audit and Risk Management, which provides the Committee with information on the proposed counter fraud activities for 2024/2025 for discussion and approval)

(To receive a report from Claire Goodenough, Head of Audit and Risk Management, which presents the risk based internal audit plan for 2024/2025 to the Committee for approval)

(To receive a report from Claire Goodenough, Head of Audit and Risk Management, which invites the Committee to consider its work programme)