Agenda

Audit Committee - Tuesday, 6th June 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 THE STATEMENT OF ACCOUNTS
1.	Confirmation of Minutes - 21 March 2023 PDF 388 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 Internal Audit Report PDF 150 KB Additional documents: COLC Annual Report 2022-23 , item 3. PDF 722 KB
4.	Annual Fraud Report PDF 138 KB Additional documents: Annual Fraud Report , item 4. PDF 952 KB
5.	Annual Governance Statement 2022/23 PDF 241 KB Additional documents: Appendix A - proposed AGS 2022-23 , item 5. PDF 904 KB APPENDIX B - AGS 2022-23 Glossary of Terms , item 5. PDF 7 KB
6.	Audit Committee Work Programme 2023/24 PDF 141 KB Additional documents: Audit committee Work Programme Appendix A TOR , item 6. PDF 266 KB Audit Committee 23-24 work programme Appendix B , item 6. PDF 191 KB
7.	Information Governance Update PDF 262 KB
8.	Exclusion of Press and Public 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
9.	Information Governance Update - Appendix A View the reasons why item 9. is restricted