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

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2.

Public Participation Period

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

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3.

Minutes of Previous Meeting pdf icon PDF 250 KB

To confirm and sign as a correct record the Minutes of the Meeting of the Governance and Audit Committee held on 25 November 2025.

 

 

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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.

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5.

Matters Arising Schedule pdf icon PDF 213 KB

Matters Arising schedule setting out current position of previously agreed actions as at 12 January 2026.

 

 

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6.

Public Reports for Consideration

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6a

Internal Audit Progress Report pdf icon PDF 44 KB

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6b

Draft Treasury Management Strategy 2026/27 and Treasury Management Practices pdf icon PDF 372 KB

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6c

Proposed Amendment to Council Procedure Rules - Recorded Vote Threshold pdf icon PDF 147 KB

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6d

Workplan pdf icon PDF 92 KB

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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 of Part 1 of Schedule 12A of the Act.

 

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8.

Exempt Report (s)

Additional documents:

8a

Exempt Appendix - Treasury Management Practices