Agenda

Venue: Council Chamber - The Guildhall. View directions

Contact: Democratic Services  Email: committeeadmin@west-lindsey.gov.uk

Media

Items
No. Item

1.

Apologies for Absence

2.

Public Participation Period

Up to 15 minutes are allowed for public participation. Participants are restricted to 3 minutes each.

3.

Minutes of Previous Meeting pdf icon PDF 220 KB

To confirm and sign as a correct record the Minutes of the Meeting of the Governance and Audit Committee held on 24 September 2024.

4.

Members Declarations of Interest

Members may make any declarations of interest at this point but may also make them at any point during the meeting.

5.

Matters Arising Schedule pdf icon PDF 12 KB

Matters Arising schedule setting out current position of previously agreed actions as at 18 November 2024.

6.

Public Reports for Consideration

6a

Q2 Strategic Risk Report pdf icon PDF 309 KB

Additional documents:

6b

Procurement Update pdf icon PDF 295 KB

6c

Internal Audit Progress Report - Quarter 3 2023/24 pdf icon PDF 27 KB

Additional documents:

6d

Committee Work Plan pdf icon PDF 152 KB

7.

Exclusion of Public and Press

 

To resolve that under Section 100 (A)(4) of the Local Government Act 1972, the public and press be excluded from the meeting for the following item of business on the grounds that it involves the likely disclosure of exempt information as defined in paragraph 3 and 7 of Part 1 of Schedule 12A of the Act.

 

8.

Exempt Reports for Consideration

8a

Procurement Exceptions

8b

Q+A on Cyber Security