Agenda

Audit Committee - Tuesday, 15th November 2022 6.00 pm

Venue: Committee Rooms 1-2, City Hall. View directions

Contact: Claire Turner  (01522) 873619 Email: democratic.services@lincoln.gov.uk

Items
No. Item

1.

Confirmation of Minutes - 19 July 2022 pdf icon PDF 177 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 Complaints Summary Report 2021-22

Additional documents:

4.

Annual Governance Statement Monitoring pdf icon PDF 208 KB

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5.

Internal Audit Plan 2022/23 Review pdf icon PDF 147 KB

Additional documents:

6.

Internal Audit Progress Report pdf icon PDF 35 KB

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7.

Whistleblowing Policy and Guidance pdf icon PDF 133 KB

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8.

External Audit - Audit Completion Report (21/22)

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9.

External Audit Progress Report

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10.

Assessment of Going Concern Status pdf icon PDF 258 KB

11.

Statement of Accounts 2021/22 pdf icon PDF 432 KB

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12.

Request for Audit Committee Approval of Mazars' 2021/22 Non-Audit Services

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13.

Review of The Constitution - Financial Procedure Rules pdf icon PDF 240 KB

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14.

Audit Committee Work Programme 2022/23 pdf icon PDF 143 KB

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15.

Information Governance Update pdf icon PDF 148 KB

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16.

Exclusion of Press and Pubic 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

17.

Information Governance Update - Appendix A