Governance and Audit Committee - Tuesday 21 January 2025, 1:00pm - West Lindsey Webcasting

Planned

1. 1 Apologies for Absence
2. 2 Public Participation Period
3. 3 Minutes of Previous Meeting
4. 4 Members Declarations of Interest
5. 5 Matters Arising Schedule
6. 6 Public Reports for Consideration
7. 6 a) Q3 Strategic Risk Report
8. 6 b) Annual Governance Statement
9. 6 c) Contract Procedure Rules
10. 6 d) ISA260 Audit Opinion
11. 6 e) Audited Statement of Accounts 2023/2024
12. 6 f) Draft Treasury Management Strategy Statement 2025-26
13. 6 g) Annual External Audit Report
14. 6 h) Internal Audit Progress Report
15. 6 i) Review of Whistleblowing Activity
16. 6 j) Constitution Review - Outcome of the Legal Health Check of the Constitution and Arising Recommendations
17. 6 k) Committee Work Plan
18. 7 Exclusion of Public and Press
19. 8 Exempt Reports for Consideration