Agenda

Venue: Council Chamber, County Offices, Newland, Lincoln LN1 1YL. View directions

Contact: Robert Close  Democratic Services Officer

Media

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Members' Interests

3.

Minutes of the meeting held on 19th March 2021 pdf icon PDF 603 KB

4.

External Audit Strategy the Lincolnshire Pension Fund 2020/21 pdf icon PDF 395 KB

(To receive a report by Michelle Grady (Assistant Director - Finance), which provides the Committee with Mazars LLP's 2020/21 audit strategy memorandum for Lincolnshire Pension Fund.)

Additional documents:

5.

Annual Audit Letters for Lincolnshire County Council & Lincolnshire Pension Fund for year ending 31st March 2020 pdf icon PDF 394 KB

(To receive a report by Michelle Grady (Assistant Director – Finance), which provides the Committee with the Annual Audit Letters from the Council's external auditors, Mazars, for Lincolnshire County Council and the Lincolnshire Pension Fund for the financial year 2019/20)

Additional documents:

6.

Internal Audit Plan - 2021/22 pdf icon PDF 499 KB

(To receive a report by Lucy Pledge (Head of Internal Audit and Risk Management), which provides the Committee with the 2021/22 Audit Plan and explains the reasoning why the Audit areas chosen)

Additional documents:

7.

Internal Audit Progress Report pdf icon PDF 403 KB

(To receive a report by Lucy Pledge (Head of Internal Audit and Risk Management), which provides the Committee with details of the audit work completed to 30th April 2021 and updates on the progress of the audit plan)

Additional documents:

8.

CIPFA Financial Management (FM) Code pdf icon PDF 554 KB

(To receive a report by Michelle Grady (Assistant Director - Finance), which provides the Committee with the details of the Chartered Institute of Public Finance and Accountancy (CIPFA) Financial Management (FM) Code)

Additional documents:

9.

Work Programme pdf icon PDF 572 KB

(To receive a report by Lucy Pledge (Head of Internal Audit and Risk Management), which invites the Committee to consider its work programme for the upcoming year)

 

 
 
dot

Original Text: