Agenda

Audit & Governance Committee - Monday, 18th March, 2024 6.30 pm

Venue: Committee Room - Municipal Buildings, West Street, Boston, PE21 8QR. View directions

Contact: Pippa Rose, Democratic Services Officer  01205 314228 email:  pippa.rose@boston.gov.uk

Media

Items
No. Item

PART I - PRELIMINARIES

A

APOLOGIES

To receive apologies for absence.

B

MINUTES pdf icon PDF 141 KB

To sign and confirm the minutes of the last meeting held 29January 2024.

C

DECLARATION OF INTERESTS

To receive declarations of interests in respect of any item on the agenda.

D

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 13th March 2024.

PART II - AGENDA ITEMS

1.

Internal Audit Progress Report pdf icon PDF 486 KB

(A report by Matthew Waller, Internal Audit Manager – Lincolnshire County Council)

Additional documents:

2.

Internal Audit Plan pdf icon PDF 297 KB

(A report by Matthew Waller, Internal Audit Manager – Lincolnshire County Council)

3.

Risk Management Report pdf icon PDF 208 KB

(A report of John Medler, Assistant Director – Governance & Monitoring Officer)

Additional documents:

4.

Q3 Treasury Management Update 2023/24 pdf icon PDF 225 KB

(A report of Christine Marshall, Deputy Chief Executive – Corporate Development & Section 151 Officer)

Additional documents:

5.

2022/23 Audit Completion Report pdf icon PDF 5 MB

(A report by Mazars, External Auditors)

6.

Approval of Financial Statements 2022/23 pdf icon PDF 227 KB

(A report of Christine Marshall, Deputy Chief Executive – Corporate Development & Section 151 Officer)

Additional documents:

7.

Financial Statement - Accounting Policies 2023/24 pdf icon PDF 197 KB

(A report of Christine Marshall, Deputy Chief Executive – Corporate Development & Section 151 Officer

Additional documents:

8.

Work Programme pdf icon PDF 130 KB

(For Members to consider the Committee’s work programme.)