Agenda

Audit Committee - Tuesday, 31st January 2023 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
	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 - 13 December 2022 PDF 147 KB Additional documents: Audit Committee - Member request table , item 1. PDF 330 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.	2022 Homes England Compliance Audit Results PDF 229 KB Additional documents: FINAL Redacted public facing ComplianceAuditReport Nov 2022 green , item 3. PDF 215 KB
4.	Treasury Management Policy and Strategy Additional documents: Treasury Management Covering Report , item 4. PDF 596 KB Treasury Management Strategy 202324 Audit Committee 31 Jan 2023 , item 4. PDF 1 MB Treasury Management Policy TMPs and Schedules - Jan 2023 , item 4. PDF 697 KB
5.	External Audit - Progress Report PDF 138 KB Additional documents: Appendix A - CoL Jan 2023 - External Audit Progress Report , item 5. PDF 679 KB
6.	Appointment of External Auditor PDF 247 KB
7.	Audit Committee Work Programme PDF 144 KB Additional documents: Work Programme Appendix A TOR , item 7. PDF 90 KB Audit Committee 22-23 work programme - Jan , item 7. PDF 208 KB