Agenda

Governance and Audit Committee - Tuesday, 16th July, 2024 2.00 pm

Venue: Council Chamber - The Guildhall. View directions

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

Media

Items
No.	Item
1.	Apologies for Absence View the background to item 1. Additional documents: Webcast for 1.
2.	Public Participation Period View the background to item 2. Up to 15 minutes are allowed for public participation. Participants are restricted to 3 minutes each. Additional documents: Webcast for 2.
3.	Minutes of Previous Meeting PDF 173 KB View the background to item 3. Additional documents: Webcast for 3.
4.	Members Declarations of Interest View the background to item 4. Members may make any declarations of interest at this point but may also make them at any point during the meeting. Additional documents: Webcast for 4.
5.	Matters Arising Schedule PDF 102 KB View the background to item 5. Matters Arising schedule setting out current position of previously agreed actions as at 8 July 2024. Additional documents: Webcast for 5.
6.	Public Reports for Consideration View the background to item 6. Additional documents: Webcast for 6.
6a	Internal Audit Progress Report - Quarter One PDF 149 KB View the background to item 6a Additional documents: Progress Report July 2024 WLDC , item 6a PDF 274 KB Webcast for 6a
6b	Quarter One Review of Strategic Risks 2024/25 PDF 279 KB View the background to item 6b Additional documents: Appendix A Quarter 1 2024.25 , item 6b PDF 724 KB Webcast for 6b
6c	Risk Management Strategy Questionnaire PDF 394 KB View the background to item 6c Additional documents: Webcast for 6c
6d	Annual Voice of the Customer Report 2023/24 PDF 2 MB View the background to item 6d Additional documents: Webcast for 6d
7.	Committee Workplan PDF 239 KB View the background to item 7. Additional documents: Webcast for 7.
8.	Exclusion of Public and Press View the background to item 8. Additional documents: Webcast for 8.
9.	Fraud Risk Assessment View the reasons why item 9. is restricted View the background to item 9.