Agenda

Substitutions (if any)

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

To take the minutes of the meeting held on 22 January 2025 as a correct record and authorise the chairman to sign. PDF 122 KB

Internal Audit Update Report PDF 149 KB

Additional documents:

• Internal Audit Update Report - Appendix 1 , item 4. PDF 368 KB
• Internal Audit Update Report - Appendix 2 , item 4. PDF 220 KB

Auditors Annual Report - Year Ended 31 March 2024 - Report of Forvis Mazars PDF 1 MB

North Lincolnshire Council - 2023-24 - External Audit Fees - Report of Forvis Mazars PDF 263 KB

Annual Fraud Report PDF 68 KB

Additional documents:

• Annual Fraud Report - Appendix 1 , item 7. PDF 195 KB

Code of Corporate Governance PDF 79 KB

Additional documents:

• Code Of Corporate Governance - Appendix , item 8. PDF 580 KB

Update on the Recruitment of a Co-opted Independent Member on to the Audit Committee

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.

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.