Agenda

Audit Committee - Wednesday 21st July 2021 9.30 am, MOVED

Venue: Room F01e, Conference Room

Contact: Matthew Nundy  Email: Matthew.nundy@northlincs.gov.uk

Items
No. Item

Member Development Session (not public)

1.

The Role of the Audit Committee and Internal Control

Public Meeting (10:30 am)

2.

Substitutions (if any)

3.

Declarations of Disclosable Pecuniary Interests and Personal or Personal and Prejudicial Interests (if any).

4.

To take the minutes of the meeting held on 8 April 2021 as a correct record and authorise the chairman to sign. pdf icon PDF 223 KB

5.

To note the scheduled dates and times of the Audit Committee as follows:

21 July 2021 at 10:00 am

22 September 2021 at 10:00 am

24 November 2021 at 10:00 am

26 January 2022 at 10:00 am

23 March 2022 at 10:00 am.

 

All meetings are at Church Square House.

6.

External Audit Progress Report - Report of Mazars pdf icon PDF 424 KB

7.

Audit Committee Annual Report 2020-21 pdf icon PDF 215 KB

Additional documents:

8.

Audit Committee Annual Forward Plan pdf icon PDF 252 KB

9.

Treasury Management Mid-Year and Annual Report 2020-21 pdf icon PDF 125 KB

Additional documents:

10.

Sickness Absence - Report of the Director: Business Development pdf icon PDF 270 KB

11.

Head of Internal Audit Annual Report and Opinion 2020-21 pdf icon PDF 347 KB

Additional documents:

12.

Draft Annual Governance Statement 2020-21 pdf icon PDF 166 KB

Additional documents:

13.

Anti-Fraud and Corruption Strategy Review pdf icon PDF 122 KB

Additional documents:

14.

Internal Audit Plan 2021-22 pdf icon PDF 117 KB

Additional documents:

15.

Any other items which the chairman decides are urgent by reasons of special circumstances which must be specified.

Note: Reports are by the Director: Governance and Partnerships unless otherwise stated.