Agenda

Audit Committee - Tuesday, 21st March 2023 5.00 pm

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

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

Items
No. Item

PLEASE NOTE THE EARLIER START TIME OF THE MEETING

1.

Confirmation of Minutes - 31 January 2023 pdf icon PDF 169 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.

Internal Audit Progress Report

Additional documents:

4.

Internal Audit Recommendations Follow Up pdf icon PDF 32 KB

Additional documents:

5.

Draft Internal Audit Plan - 2023/24 pdf icon PDF 232 KB

Additional documents:

6.

Money Laundering Policy and Procedure pdf icon PDF 218 KB

Additional documents:

7.

Statement on Accounting Policies 2022/23 pdf icon PDF 332 KB

8.

IAS19 - Assumptions used to Calculate Pension Entries in the 2022/23 Statement of Accounts pdf icon PDF 232 KB

Additional documents:

9.

External Audit Enquiries 2022/23 Statement of Accounts pdf icon PDF 134 KB

Additional documents:

10.

External Audit: Draft Audit Strategy Memorandum pdf icon PDF 135 KB

Additional documents:

11.

Annual Governance Statement Monitoring pdf icon PDF 207 KB

Additional documents:

12.

The CIPFA Financial Management Code pdf icon PDF 441 KB

13.

Audit Committee Work Programme 2022/23 pdf icon PDF 142 KB

Additional documents:

14.

Exclusion of 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

15.

Partnership Governance