Agenda

Venue: Council Chamber - The Guildhall, Marshall's Yard, Gainsborough, DN21 2NA

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 223 KB

 

To confirm and sign as a correct record the Minutes of the Meeting of the Governance and Audit Committee held on Tuesday 23 January 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 9 KB

Matters Arising schedule setting out current position of previously agreed actions as at 8 April 2024.

6.

Public Reports for Consideration

6a

External Audit Strategy Memorandum (Plan) 2023/24 pdf icon PDF 165 KB

Additional documents:

6b

Internal Audit Draft Annual Plan 2024/25 pdf icon PDF 160 KB

Additional documents:

6c

Combined Assurance Report 2023/24 pdf icon PDF 111 KB

Additional documents:

6d

Accounts Closedown 2023/24 Accounting Matters pdf icon PDF 325 KB

Additional documents:

6e

Year End Review of Strategic Risks 2023/24 pdf icon PDF 280 KB

Additional documents:

6f

Monitoring Officer Annual Report 2023/24 pdf icon PDF 702 KB

6g

Update on Proposals to hold an LGA Corporate Peer Challenge in January 2025 pdf icon PDF 235 KB

7.

Work Plan pdf icon PDF 231 KB