Agenda

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

Contact: Cheryl Evans  Democratic Services Officer

Media

Items
Note No. Item

1.

Apologies for Absence

2.

Declaration of Members' Interests

3.

Minutes of the meeting held on 28 September 2020 pdf icon PDF 251 KB

10.10 am
15 mins

4.

Updated Audit Completion Report 2019/20 - Lincolnshire County Council pdf icon PDF 245 KB

(To receive a report from Mike Norman (Mazars) which presents an updated Audit Completion Report for Mazars' audit of the 2019/20 Lincolnshire County Council Financial Statements)

Additional documents:

10.25 am
20 mins

5.

Counter Fraud Progress Report pdf icon PDF 158 KB

(To receive a report from Matt Drury (Principal Investigator) which provides an update on fraud investigation activities and information on progress made against our Counter Fraud Work Plan 2020/21)

Additional documents:

10.45 am
20 mins

6.

Annual Whistleblowing Report pdf icon PDF 158 KB

(To receive a report from Matt Drury (Principal Investigator) which provides an overview of the Council's whistleblowing arrangements throughout the year 2019/20)

Additional documents:

11.05 am
20 mins

7.

Internal Audit Progress Report pdf icon PDF 153 KB

(To receive a report from Julie Castledine (Principal Auditor) which provides details of Audit work completed up until 12 October 2020; advises on progress on the revised 2020/21 plan; and highlights any other relevant issues)

Additional documents:

11.25 am
20 mins

8.

Draft Audit Committee Annual Report 2019/20 pdf icon PDF 160 KB

(To receive a report from Councillor Mrs S Rawlins (Chairman of the Audit Committee) which seeks approval for the Chairman to present the Audit Committee Annual Report 2019/20 (subject to any amendments) to the meeting of the County Council in December 2020)

Additional documents:

11.45 am
5 mins

9.

Work Plan pdf icon PDF 140 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 2020/21)

Additional documents:

 

 
 
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