Agenda

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

Contact: Rob Close  Democratic Services Officer

Media

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Members' Interests

3.

Minutes of the meeting held on 27 September 2021 pdf icon PDF 400 KB

4.

Statement of Accounts 2020/21 – Lincolnshire County Council and Lincolnshire Pension Fund pdf icon PDF 461 KB

(To receive a report from Michelle Grady, Assistant Director - Finance, which updates the Committee on the changes made so far to the draft Statement of Accounts 2020/21 and also seeks the approval of the Audit Committee to delegate its usual responsibilities for the Statement of Accounts to the Executive Director – Resources, in consultation with the Chairman of the Audit Committee)

5.

External Auditor's Annual Report and Audit Completion Reports 2020/21

(To receive a report by Michelle Grady, Assistant Director – Finance, which presents the draft Auditor’s Annual Report for Lincolnshire County Council and a Audit Completion Report for Lincolnshire Pension Fund, and a draft Audit Completion Report for Lincolnshire County Council)

 

6.

Auditor Appointment pdf icon PDF 514 KB

(To receive a report by Michelle Grady, Assistant Director – Finance, which summarises the options available for procuring the next external auditor contract and includes background information to help inform the recommendation)

Additional documents:

7.

Counter Fraud Progress Report 2021/2022 pdf icon PDF 399 KB

(To receive a report by Matt Drury, Principal Investigator, which gives a summary on the overall effectiveness of the Council's arrangements to counter fraud and corruption and reviews the delivery of the 2021/22 counter fraud work plan during the year to date)

 

Additional documents:

8.

Revised Audit Plan pdf icon PDF 391 KB

(To receive a report by Lucy Pledge, Head of Internal Audit and Risk Management, which provides details of the revised audit plan for 2021/22 and seek approval from the Committee)

Additional documents:

9.

Smarter Working Policy pdf icon PDF 403 KB

(To receive a report from Tony Kavanagh, Assistant Director- HR and Organisational Support and Karen Cassar, Assistant Director – Highways and Smarter Working lead, which provides the Committee the opportunity to raise questions about the smarter working policy)

10.

Work Programme pdf icon PDF 441 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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