Agenda

Venue: Virtual - Online Meeting via Microsoft Teams. View directions

Contact: Cheryl Evans  Democratic Services Officer

Items
Note No. Item

1.

Apologies for Absence

2.

Declaration of Members' Interests

3.

Minutes of the meeting held on 13 July 2020 pdf icon PDF 337 KB

10.10 am
30 mins

4.

Statement of Accounts for Lincolnshire County Council & Lincolnshire Pension Fund for the year ending 31 March 2020 pdf icon PDF 145 KB

(To receive a report by Michelle Grady (Assistant Director – Strategic Finance) which seeks approval of the Statement of Accounts for 2019/20. NOTE: Appendix A1 to the report is marked 'to follow')

Additional documents:

10.40 am
25 mins

5.

Internal Audit Progress Report pdf icon PDF 134 KB

(To receive a report from Jill Thomas (Principal Auditor) which presents the audit work completed to August 2020; advises on progress and presents the updated 2020/21 plan)

Additional documents:

11.05 am
25 mins

6.

Risk Management Progress Report - September 2020 pdf icon PDF 134 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:

11.30 am
10 mins

7.

Work 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 work 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 8 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.

11.45 am
20 mins

8.

Fraud Risk Register

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

Additional documents:

9.

REPORTS FOR INFORMATION ONLY

(These reports are for information only and do not require discussion at this time.  Any issues the Committee feel require discussion can be highlighted under the work plan and scheduled for a future meeting.  As these reports are for information only, they will only be circulated electronically)

9a

CIPFA Audit Committee Update - Helping Audit Committees To Be Effective - Issue 32 pdf icon PDF 246 KB

 

 
 
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