Agenda
PDF 109 KBVenue: Committee Room - Municipal Buildings, West Street, Boston, PE21 8QR. View directions
Contact: Democratic Services Email: demservices@boston.gov.uk
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Part I - Preliminaries |
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Apologies for Absence To receive apologies for absence. |
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Declarations of Interest To receive declarations of interests in respect of any item on the agenda. |
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To sign and confirm the minutes of the last meeting. |
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To note the actions from the previous meeting. |
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Public Questions To answer any written questions received from members of the public no later than 5 p.m. two clear working days prior to the meeting – for this meeting the deadline is 5 p.m. on Wednesday 24th June 2026. |
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Part II - Agenda Items |
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Quarter 4 25/26 Risk Report (A report by John Medler, Service Director – Legal & Governance (Monitoring Officer)) Additional documents: |
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Combined Assurance Status Report 2025/26 (A report by John Medler, Service Director – Legal & Governance (Monitoring Officer))
Additional documents: |
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Internal Audit Annual Report and Opinion 2025/26 (A report by Mark Harrison, Audit Manager – Lincolnshire County Council) Additional documents: |
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Unaudited Financial Statement 2025/26 (A report by Russell Stone, Executive Director - Finance (Section 151 Officer)) Additional documents: |
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Annual Treasury Report 2025/26 (A report by Russell Stone, Executive Director - Finance (Section 151 Officer)) Additional documents: |
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Draft Annual Governance Statement (AGS) 2025/26 (A report by Russell Stone, Executive Director – Finance (Section 151 Officer) and John Medler, Service Director – Legal & Governance (Monitoring Officer)) Additional documents: |
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(For Members to consider the Committee’s work programme.) |