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 28th June 2021 pdf icon PDF 388 KB

4.

Internal Audit Annual Report 2020/21 pdf icon PDF 562 KB

(To receive a report by Lucy Pledge (Head of Internal Audit and Risk Management), which provides the Committee with the adequacy of the Council's Governance, Risk and Control environment and delivery of the Internal Audit plan for 2020/21)

Additional documents:

5.

Review of Council's Governance Arrangements and approval of Annual Governance Statement pdf icon PDF 702 KB

(To receive a report by Lucy Pledge (Head of Internal Audit and Risk Management), which provides the Committee with an assessment of the Council's Governance framework over 2020/21 and any issues that need to be brought to attention)

 

Additional documents:

6.

Draft Statement of Accounts 2020/21 pdf icon PDF 464 KB

(To receive a report from Sue Maycock (Head of Finance – Corporate), which invites the Committee to scrutinise and comment on the draft Statement of Accounts 2020/21)

Additional documents:

7.

Information Assurance Annual Report 2020/21 pdf icon PDF 474 KB

(To receive a report by David Ingham (Head of Information Assurance), which presents the Information Assurance Annual Report 2020/21)

Additional documents:

8.

Monitoring Officer's Annual Report pdf icon PDF 551 KB

(To receive a report from David Coleman (Monitoring Officer), which introduces the Annual Report of the Monitoring Officer for 2020/21)

9.

Counter Fraud Annual Report 2021/22 pdf icon PDF 389 KB

(To receive a report by Dianne Downs (Team Leader – Counter Fraud and Investigations), which provides information on the overall effectiveness of the Authority's arrangements to counter fraud and corruption and reviews the delivery of the 2021/22 counter fraud work plan)

Additional documents:

10.

Annual Whistleblowing Report pdf icon PDF 398 KB

(To receive a report from Dianne Downs (Team Leader – Audit), which provides an overview of the Council's whistleblowing arrangements throughout the year 2020/21)

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11.

Work Programme pdf icon PDF 571 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)

 

 
 
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