Agenda

Audit Committee - Wednesday 22nd January 2025 10.00 am

Venue: Room F01e, Conference Room

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

Items
No.	Item
	Member Development Session (NOT PUBLIC) (9:30 am)
1.	Briefing on the new Audit Committee Standards
	Public Meeting (10:00 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 20 November 2024 as a correct record and authorise the chairman to sign. PDF 112 KB
	PLEASE NOTE, ALL PAPERS WILL BE TAKEN ‘AS READ’ TO ENCOURAGE DISCUSSION
5.	Business Continuity and Disaster Recovery To receive a presentation from Neil Stephenson, the council’s Head of Technology and Communications
6.	Accounting Policies 2024-25 PDF 156 KB
7.	Draft Treasury Management Strategy Statement and Treasury Management Practices PDF 62 KB Additional documents: Draft Treasury Management Strategy Statement and Treasury Management Practices Appendix 1 , item 7. PDF 576 KB Draft Treasury Management Strategy Statement and Treasury Management Practices Appendix 2 , item 7. PDF 268 KB
8.	Audit Completion Report 2023-24 - Report of Forvis Mazars PDF 571 KB
9.	Treasury Management Quarter 3 report PDF 76 KB Additional documents: Treasury Management Quarter 3 appendix , item 9. PDF 746 KB
10.	Interim Internal Audit Report 2024-25 PDF 76 KB Additional documents: Interim Internal Audit Report 2024-25 appendix , item 10. PDF 165 KB Interim Internal Audit Report 2024-25 appendix 1 , item 10. PDF 79 KB Interim Internal Audit Report 2024-25 appendix 2 , item 10. PDF 169 KB Interim Internal Audit Report 2024-25 appendix 3 , item 10. PDF 76 KB
11.	Any other items which the chairman decides are urgent by reasons of special circumstances which must be specified.
	The public are likely to be excluded from the meeting for consideration of the following item on the grounds that it involves the likely disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972.
12.	Strategic Risk Register View the reasons why item 12. is restricted
13.	Questions to the council's External Auditors and Head of Internal Audit and Assurance
	Note: Reports are by the Director: Transformation and Outcomes unless otherwise stated.