Governance and Audit Committee - Tuesday 16 April 2024, 2:00pm - Feedback Tab - West Lindsey Webcasting
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Agenda item :
Start of webcast
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Agenda item :
1 Apologies for Absence
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Chairman - Cllr Stephen Bunney
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Democratic and Civic Officer
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Chairman - Cllr Stephen Bunney
Agenda item :
3 Minutes of Previous Meeting
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Vice Chairman - Cllr David Dobbie
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Chairman - Cllr Stephen Bunney
Agenda item :
4 Members Declarations of Interest
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Agenda item :
5 Matters Arising Schedule
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Democratic and Civic Officer
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Chairman - Cllr Stephen Bunney
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S151 Officer - Emma Foy
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Chairman - Cllr Stephen Bunney
Agenda item :
6 a) External Audit Strategy Memorandum (Plan) 2023/24
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Vice Chairman - Cllr Baptiste Velan
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Vice Chairman - Cllr Baptiste Velan
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Chairman - Cllr Stephen Bunney
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Vice Chairman - Cllr David Dobbie
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Vice Chairman - Cllr Baptiste Velan
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Chairman - Cllr Stephen Bunney
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Cllr Chris Darcel
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Chairman - Cllr Stephen Bunney
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Vice Chairman - Cllr Baptiste Velan
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Vice Chairman - Cllr Baptiste Velan
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Chairman - Cllr Stephen Bunney
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Cllr B Velan
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Chairman - Cllr Stephen Bunney
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S151 Officer - Emma Foy
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Chairman - Cllr Stephen Bunney
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Vice Chairman - Cllr Baptiste Velan
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Chairman - Cllr Stephen Bunney
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Vice Chairman - Cllr Baptiste Velan
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Chairman - Cllr Stephen Bunney
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Vice Chairman - Cllr Baptiste Velan
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Chairman - Cllr Stephen Bunney
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Vice Chairman - Cllr Baptiste Velan
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Chairman - Cllr Stephen Bunney
Agenda item :
6 b) Internal Audit Draft Annual Plan 2024/25
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Vice Chairman - Cllr Baptiste Velan
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Chairman - Cllr Stephen Bunney
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Monitoring Officer - Lisa Langdon
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Officer
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Chairman - Cllr Stephen Bunney
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Independent Member - Andrew Morriss
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Chairman - Cllr Stephen Bunney
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Monitoring Officer - Lisa Langdon
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Chairman - Cllr Stephen Bunney
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Chairman - Cllr Stephen Bunney
Agenda item :
6 c) Combined Assurance Report 2023/24
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S151 Officer - Emma Foy
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Chairman - Cllr Stephen Bunney
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Independent Member - Alison Adams
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Chairman - Cllr Stephen Bunney
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Independent Member - Alison Adams
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Chairman - Cllr Stephen Bunney
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Independent Member - Alison Adams
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Chairman - Cllr Stephen Bunney
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S151 Officer - Emma Foy
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Chairman - Cllr Stephen Bunney
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Independent Member - Andrew Morriss
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S151 Officer - Emma Foy
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Chairman - Cllr Stephen Bunney
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Cllr Chris Darcel
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S151 Officer - Emma Foy
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Chairman - Cllr Stephen Bunney
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Chairman - Cllr Stephen Bunney
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Chairman - Cllr Stephen Bunney
Agenda item :
6 d) Accounts Closedown 2023/24 Accounting Matters
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Officer
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Chairman - Cllr Stephen Bunney
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Independent Member - Andrew Morriss
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Officer
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Chairman - Cllr Stephen Bunney
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Officer
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Chairman - Cllr Stephen Bunney
Agenda item :
6 e) Year End Review of Strategic Risks 2023/24
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Monitoring Officer- Lisa Langdon
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Chairman - Cllr Stephen Bunney
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Monitoring Officer- Lisa Langdon
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Chairman - Cllr Stephen Bunney
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Vice Chairman - Cllr David Dobbie
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Monitoring Officer- Lisa Langdon
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Chairman - Cllr Stephen Bunney
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Monitoring Officer- Lisa Langdon
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Chairman - Cllr Stephen Bunney
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Cllr Chris Darcel
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Chairman - Cllr Stephen Bunney
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Cllr Chris Darcel
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Chairman - Cllr Stephen Bunney
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Vice Chairman - Cllr David Dobbie
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Chairman - Cllr Stephen Bunney
Agenda item :
6 f) Monitoring Officer Annual Report 2023/24
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Monitoring Officer- Lisa Langdon
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Chairman - Cllr Stephen Bunney
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Cllr Chris Darcel
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Monitoring Officer- Lisa Langdon
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Chairman - Cllr Stephen Bunney
Agenda item :
7 Work Plan
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Agenda item :
6 g) Update on Proposals to hold an LGA Corporate Peer Challenge in January 2025
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Democratic and Civic Officer
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Chairman - Cllr Stephen Bunney
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Independent Member - Andrew Morriss
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Chairman - Cllr Stephen Bunney
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Vice Chairman - Cllr David Dobbie
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Democratic and Civic Officer
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Chairman - Cllr Stephen Bunney
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Democratic and Civic Officer
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Chairman - Cllr Stephen Bunney
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Democratic and Civic Officer
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Chairman - Cllr Stephen Bunney
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Democratic and Civic Officer
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Chairman - Cllr Stephen Bunney
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Chairman - Cllr Stephen Bunney
Agenda item :
7 Work Plan
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Democratic and Civic Officer
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Chairman - Cllr Stephen Bunney
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Webcast Finished
- Minutes of Previous Meeting, opens in new tab
- April 2024 Matters Arising, opens in new tab
- External Audit Strategy Memorandum (Plan) 2023/24, opens in new tab
- Appendix A - External Audit Plan and Strategy 2023/24, opens in new tab
- Internal audit plan covering report_, opens in new tab
- Draft Internal Audit Plan 2024-25, opens in new tab
- Combined Assurance Report 2023-24, opens in new tab
- WLDC Combined Assurance Report Draft 23_24 (002) formatted, opens in new tab
- Accounts Closedown 2023/24 Accounting Matters, opens in new tab
- Appendix 1 Accounting Policies 2023/24, opens in new tab
- Appendix 2 Actuary Briefing Note 2023/24, opens in new tab
- Appendix 3 Risk Register 2023/24, opens in new tab
- 6 monthly Review of Strategic Risks, opens in new tab
- Appendix 1 6 monthly Review of Strategic Risks, opens in new tab
- FINAL - MO Annual Report 23-24 LL amends 7th April 2024, opens in new tab
- Appendix 1 Update on Proposals to hold an LGA Corporate Peer Challenge in January 2025, opens in new tab
- Governance & Audit Work Plan April 2024, opens in new tab