Governance and Audit Committee - Tuesday 11 June 2024, 2:00pm - West Lindsey Webcasting
Governance and Audit Committee
Tuesday, 11th June 2024 at 2:00pm
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Speaking:
Agenda item :
Start of webcast
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Internal Audit RSM
Agenda item :
1 Apologies for Absence
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Chairman - Cllr Stephen Bunney
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Cllr Sabastian Hague
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Chairman - Cllr Stephen Bunney
Agenda item :
3 Minutes of Previous Meeting
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Agenda item :
4 Members Declarations of Interest
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Agenda item :
5 Matters Arising Schedule
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Cllr Sabastian Hague
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Chairman - Cllr Stephen Bunney
Agenda item :
6 a) Q4 Internal Audit Report
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Lead Officer - Emma Foy
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Chairman - Cllr Stephen Bunney
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Cllr Jackie Brockway
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Chairman - Cllr Stephen Bunney
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Cllr Jackie Brockway
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Chairman - Cllr Stephen Bunney
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Lead Officer - Emma Foy
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Chairman - Cllr Stephen Bunney
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Chairman - Cllr Stephen Bunney
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Lead 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
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Chairman - Cllr Stephen Bunney
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Lead Officer - Emma Foy
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Chairman - Cllr Stephen Bunney
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Lead Officer - Emma Foy
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Lead 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 b) Internal Audit Annual Report 2023/24
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Lead Officer - Emma Foy
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Chairman - Cllr Stephen Bunney
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Cllr Jackie Brockway
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Chairman - Cllr Stephen Bunney
Agenda item :
6 c) Year End Treasury Management Outturn
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Officer
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Chairman - Cllr Stephen Bunney
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Cllr Jackie Brockway
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Chairman - Cllr Stephen Bunney
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Officer
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Chairman - Cllr Stephen Bunney
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Chairman - Cllr Stephen Bunney
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Officer
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Chairman - Cllr Stephen Bunney
Agenda item :
6 d) Unaudited Statement of Accounts 2023/24
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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
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Chairman - Cllr Stephen Bunney
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Chairman - Cllr Stephen Bunney
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Officer
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Chairman - Cllr Stephen Bunney
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Chairman - Cllr Stephen Bunney
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Lead 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
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Chairman - Cllr Stephen Bunney
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Chairman - Cllr Stephen Bunney
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Chairman - Cllr Stephen Bunney
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Chairman - Cllr Stephen Bunney
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Chairman - Cllr Stephen Bunney
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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
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Cllr Jackie Brockway
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Chairman - Cllr Stephen Bunney
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Officer
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Chairman - Cllr Stephen Bunney
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Cllr Jackie Brockway
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Officer
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Chairman - Cllr Stephen Bunney
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Lead Officer - Emma Foy
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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
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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
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Chairman - Cllr Stephen Bunney
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Lead Officer - Emma Foy
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Chairman - Cllr Stephen Bunney
Agenda item :
6 f) Establishment of the Joint Committee for Devolution (Terms of Reference and Standing Orders)
Agenda item :
6 e) Draft Annual Governance Statement
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Lead Officer - Emma Foy
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Chairman - Cllr Stephen Bunney
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Lead Officer - Emma Foy
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Chairman - Cllr Stephen Bunney
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Chairman - Cllr Stephen Bunney
Agenda item :
6 f) Establishment of the Joint Committee for Devolution (Terms of Reference and Standing Orders)
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Chairman - Cllr Stephen Bunney
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Chairman - Cllr Stephen Bunney
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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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Cllr Chris Darcel
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Chairman - Cllr Stephen Bunney
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Cllr Jackie Brockway
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Chairman - Cllr Stephen Bunney
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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
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Vice Chairman - Cllr David Dobbie
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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 :
7 Committee Work Plan
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Agenda item :
6 g) Member Development Annual Report 2023/2024
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Officer
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Chairman - Cllr Stephen Bunney
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Cllr Jackie Brockway
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Officer
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Chairman - Cllr Stephen Bunney
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Cllr Jackie Brockway
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Chairman - Cllr Stephen Bunney
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Officer
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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
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Lead 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
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Cllr Sabastian Hague
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Chairman - Cllr Stephen Bunney
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Chairman - Cllr Stephen Bunney
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Cllr Sabastian Hague
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Chairman - Cllr Stephen Bunney
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Lead Officer - Emma Foy
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Chairman - Cllr Stephen Bunney
Agenda item :
7 Committee Work Plan
- Minutes of Previous Meeting, opens in new tab
- Matters Arising - Governance and Audit Committee docx, opens in new tab
- 20240524133107_004009_0010772_CommitteReportTemplate, opens in new tab
- April 24 Final Progress Report WLDC, opens in new tab
- Internal Audit Report 2023.24, opens in new tab
- Audit Annual Report Opinion 23-24, opens in new tab
- G&A Annual Treasury Management Report 2023-24, opens in new tab
- GA Annual Treasury Management Report 2023-24, opens in new tab
- Appendix A - Unaudited Statement of Accounts 2023.24, opens in new tab
- DRAFT Annual Governance Statement 2023-24 clean_, opens in new tab
- Governance and Audit Report - District Joint Committee - MT May 2024, opens in new tab
- Joint Committee Terms of Reference May 2024, opens in new tab
- District Joint Committee Standing Orders May 2024, opens in new tab
- Member Development Annual Report 2023/2024, opens in new tab
- Appendix 1 Running List of Sessions, opens in new tab
- Appendix 2 Terms of Reference, opens in new tab
- Committee Plan 3 June 2024, opens in new tab