Agenda

Audit Committee
Tuesday, 26th March 2019 5.00 pm

Venue: Committee Room 1, City Hall

Contact: Alison Hewson  (01522) 873370 Email: alison.hewson@lincoln.gov.uk

Items
No. Item

1.

Confirmation of Minutes -7 February 2019 pdf icon PDF 98 KB

2.

Declarations of Interest

Please note that, in accordance with the Members' Code of Conduct, when declaring interests members must disclose the existence and nature of the interest, and whether it is a disclosable pecuniary interest (DPI) or personal and/or pecuniary.

3.

External Audit Inquiries - 2018/19 Statement of Accounts pdf icon PDF 51 KB

Additional documents:

4.

External Audit - Audit Strategy Memorandum 2018/19 pdf icon PDF 54 KB

Additional documents:

5.

Risk Management - Annual Update pdf icon PDF 91 KB

Additional documents:

6.

Statement of Accounting Policies 2018-19 pdf icon PDF 297 KB

7.

IAS19 -Assumptions Used to Calculate Pension Entries in the 2018/19 Statement of Accounts pdf icon PDF 56 KB

Additional documents:

8.

Annual Governance Statement Monitoring pdf icon PDF 66 KB

Additional documents:

9.

Internal Audit Progress Report pdf icon PDF 57 KB

Additional documents:

10.

Combined Assurance Report pdf icon PDF 50 KB

Additional documents:

11.

Audit Committee Work Programme pdf icon PDF 48 KB

Additional documents:

12.

External Audit- Certification of Claims and Returns Annual Report pdf icon PDF 55 KB

13.

Exclusion of Press and Public pdf icon PDF 37 KB

You are asked to resolve that the press and public be excluded from the meeting during the consideration of the following item(s) because it is likely that if members of the press or public were present, there would be disclosure of ‘exempt information’

SECTION B

14.

Appendix A External Audit- Certification of Claims and Returns Annual Report