Agenda

Governance and Audit Committee - Tuesday, 22nd April, 2025 2.00 pm

Venue: Council Chamber - The Guildhall. View directions

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

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 285 KB To confirm and sign as a correct record the Minutes of the Meeting of the Governance and Audit Committee held on 21 January 2025.
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 222 KB Matters Arising schedule setting out current position of previously agreed actions as at 10 April 2025.
6.	Public Reports for Consideration
6a	Draft Risk Management Strategy 2025-2029 PDF 155 KB View the background to item 6a Additional documents: Appendix 1 Draft Risk Management Strategy 2025-2029 , item 6a PDF 5 MB
6b	Year End Strategic Risk Report PDF 307 KB View the background to item 6b Additional documents: Appendix 1 Year End Strategic Risk Report , item 6b PDF 736 KB
6c	Internal Audit Progress Report View the background to item 6c
6d	Internal Audit Draft Annual Plan View the background to item 6d Additional documents: G and A report - Draft Internal Audit Plan 25- 26 , item 6d PDF 31 KB Internal Audit Plan 2025.26 WLDC , item 6d PDF 462 KB
6e	Accounts Closedown 2024/25 Accounting Matters View the background to item 6e
6f	Update on Constitution Review View the background to item 6f
6g	Monitoring Officer's Annual Report
6h	Committee Work Plan PDF 250 KB