Agenda

Audit Committee - Tuesday, 17th December 2019 6.00 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 - 26 September 2019 pdf icon PDF 109 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-Annual Audit Letter pdf icon PDF 62 KB

Additional documents:

4.

Internal Audit Recommendation Follow Up pdf icon PDF 65 KB

Additional documents:

5.

Annual Governance Statement Monitoring pdf icon PDF 87 KB

Additional documents:

6.

Internal Audit Progress Report pdf icon PDF 73 KB

Additional documents:

7.

Anti-Bribery Policy Update pdf icon PDF 58 KB

Additional documents:

8.

Internal Audit Charter pdf icon PDF 70 KB

Additional documents:

9.

Audit Committee Work Programme pdf icon PDF 56 KB

Additional documents:

10.

Fraud and Error Six Month Report (2019/20) pdf icon PDF 143 KB

Additional documents:

11.

Exclusion of Press and Public pdf icon PDF 44 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

12.

Annex B Fraud Risk Register 2019 PART B