Agenda

Audit Committee - Tuesday, 2nd February 2021 6.00 pm

Venue: Virtual Meeting

Contact: Claire Turner  (01522) 873619 Email: claire.turner@lincoln.gov.uk

Items
No. Item

A training session will be held immediately prior to the start of this meeting at 5.00pm in relation to Treasury Management

1.

Confirmation of Minutes - 15 December 2020 pdf icon PDF 143 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.

Prudential Indicators 20-21 - 2023/24 and Treasury Management Strategy 2021/22 pdf icon PDF 588 KB

4.

Internal Audit Progress Report pdf icon PDF 32 KB

Additional documents:

5.

Audit Committee Terms of Reference pdf icon PDF 120 KB

Additional documents:

6.

Internal Audit Charter pdf icon PDF 116 KB

Additional documents:

7.

Audit Committee and Internal Audit Review of Effectiveness pdf icon PDF 115 KB

8.

Audit Committee Work Programme pdf icon PDF 15 KB

Additional documents:

9.

Fraud Risk Register pdf icon PDF 134 KB

10.

Exclusion of the Press and Public pdf icon PDF 7 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

11.

Fraud Risk Register PART B