Agenda and minutes

Audit Committee - Tuesday, 7th February 2017 6.00 pm

Venue: Committee Room 1, City Hall

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

Items
No.	Item
33.	Confirmation of Minutes - 13 December 2016 View the background to item 33.
34.	Declarations of Interest
35.	Change to the Order of Business
36.	Draft Code of Corporate Governance View the background to item 36.
37.	External Audit-Certification of Grant Claims Report/Progress Report and External Audit Plan View the background to item 37.
38.	Internal Audit Progress Report View the background to item 38.
39.	Prudential Indicators 2016/17 - 2019/20 and Treasury Management Strategy 2017/18
40.	Anti Bribery Policy View the background to item 40.
41.	Audit Committee Work Programme View the background to item 41.