Agenda

Audit & Governance Committee - Monday 19th January 2026 6.30 pm

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

Contact: Democratic Services  Email: demservices@boston.gov.uk

Items
No. Item

Part I - Preliminaries

A

Apologies for Absence

To receive apologies for absence.

B

Declarations of Interest

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

C

Minutes pdf icon PDF 234 KB

To sign and confirm the minutes of the last meeting.

D

Actions pdf icon PDF 126 KB

To note the actions from the previous meeting.

E

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 14 January 2026.

Part II - Agenda Items

1.

Audit & Governance Committee Personal Skills Audit pdf icon PDF 118 KB

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

Additional documents:

2.

Internal Audit Progress Report pdf icon PDF 139 KB

(A report by Mark Harrison, Audit Manager – Lincolnshire County Council)

Additional documents:

3.

Draft Treasury Management Policy Statement; Draft Treasury Management Strategy Statement, Minimum Revenue Provision Policy Statement and Annual Investment Strategy 2026/27; and Treasury Management & Investment Management (Non-Treasury) Principles and Practices. pdf icon PDF 191 KB

(A report by Russel Stone, Director of Finance (S151 Officer))

Additional documents:

4.

Audit of Building Control Service by the Building Safety Regulator pdf icon PDF 134 KB

(A report by Christian Allen, Assistant Director – Regulatory)

5.

Audit and Governance Committee Annual Report 2024/2025 pdf icon PDF 95 KB

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

Additional documents:

6.

Work Programme pdf icon PDF 162 KB

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