Agenda

Audit Committee - Tuesday, 24th March 2020 6.00 pm, POSTPONED

Venue: Committee Room 1, City Hall

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

Items
No.	Item
1.	Confirmation of Minutes - 6 February 2020 PDF 151 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.	Annual Governance Statement Monitoring PDF 207 KB Additional documents: AGS monitoring - Appendix A , item 3. PDF 127 KB
4.	External Audit Enquiries 2019/20 Statement of Accounts PDF 119 KB Additional documents: External Audit Enquiries 201920 Statement of Accounts Appendix A , item 4. PDF 124 KB
5.	External Audit-Audit Strategy Memorandum 2019/20 PDF 210 KB Additional documents: External Audit - Audit Strategy Memorandum 2019-20 Appendix A , item 5. PDF 979 KB
6.	Internal Audit Recommendation Follow Up PDF 17 KB Additional documents: 4 Audit Recommendations , item 6. PDF 481 KB
7.	Internal Audit Plan 2020/21 PDF 224 KB Additional documents: 7 Internal Audit Progress Report Appendix A , item 7. PDF 587 KB
8.	Internal Audit Progress Report PDF 32 KB Additional documents: 7 Internal Audit Progress Report Appendix A , item 8. PDF 609 KB
9.	IAS19 - Assumptions Used to Calculate Pension Entries in the Statement of Accounts and Audit Regulations PDF 214 KB Additional documents: IAS19 Assumption Report - Appendix A , item 9. PDF 387 KB
10.	Statement of Accounting Policies 2019/20 PDF 301 KB
11.	Combined Assurance Report PDF 113 KB Additional documents: Combined Assurance report , item 11. PDF 1000 KB
12.	Whistleblowing Policy and Guidance PDF 120 KB Additional documents: Whistleblowing Policy and Guidance Appendix A , item 12. PDF 352 KB
13.	Audit Committee Work Programme PDF 15 KB Additional documents: Audit Committee Work Programme 2020-21 Appendix A , item 13. PDF 191 KB