Agenda
PDF 35 KBVenue: Council Chamber - The Guildhall. View directions
Contact: Democratic Services Email: committeeadmin@west-lindsey.gov.uk
Media
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Apologies for Absence Additional documents: |
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Public Participation Period Up to 15 minutes are allowed for public participation. Participants are restricted to 3 minutes each. Additional documents: |
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Minutes of Previous Meeting To confirm and sign as a correct record the Minutes of the Meeting of the Governance and Audit Committee held on 26 November 2024. Additional documents: |
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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. Additional documents: |
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Matters Arising Schedule Matters Arising schedule setting out current position of previously agreed actions as at 13 January 2025.
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Public Reports for Consideration Additional documents: |
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Q3 Strategic Risk Report Additional documents: |
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Annual Governance Statement Additional documents: |
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Contract Procedure Rules Additional documents: |
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ISA260 Audit Opinion Additional documents: |
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Audited Statement of Accounts 2023/2024 Additional documents: |
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Draft Treasury Management Strategy Statement 2025-26 Additional documents: |
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Annual External Audit Report Additional documents: |
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Internal Audit Progress Report Additional documents: |
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Review of Whistleblowing Activity Additional documents: |
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Constitution Review - Outcome of the Legal Health Check of the Constitution and Arising Recommendations Additional documents: |
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Committee Work Plan Additional documents: |
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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 items of business on the grounds that they involve the likely disclosure of exempt information as defined in paragraph 3 and 7 of Part 1 of Schedule 12A of the Act. Additional documents: |
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Exempt Reports for Consideration Additional documents: |
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Update on Fraud Risk Assessment and Counter Fraud and Anti-Bribery Work Plan |
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Procurement Exceptions |