Governance and Audit Committee - Tuesday 21 January 2025, 1:00pm - West Lindsey Webcasting
Governance and Audit Committee
Tuesday, 21st January 2025 at 1:00pm
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Votes
Speaking:
Agenda item :
Start of webcast
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Chairman - Cllr Stephen Bunney
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Chairman - Cllr Stephen Bunney
Agenda item :
1 Apologies for Absence
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Democratic and Civic Officer
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Chairman - Cllr Stephen Bunney
Agenda item :
2 Public Participation Period
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Agenda item :
3 Minutes of Previous Meeting
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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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Chairman - Cllr Stephen Bunney
Agenda item :
4 Members Declarations of Interest
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Chairman - Cllr Stephen Bunney
Agenda item :
5 Matters Arising Schedule
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Democratic and Civic Officer
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Chairman - Cllr Stephen Bunney
Agenda item :
6 Public Reports for Consideration
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Agenda item :
6 a) Q3 Strategic Risk Report
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Monitoring Officer- Lisa Langdon
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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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S151 Officer
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Chairman - Cllr Stephen Bunney
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S151 Officer
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Chairman - Cllr Stephen Bunney
Agenda item :
6 b) Annual Governance Statement
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S151 Officer
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Chairman - Cllr Stephen Bunney
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Independent Member - Andrew Morriss
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S151 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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Cllr Jackie Brockway
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Chairman - Cllr Stephen Bunney
Agenda item :
6 c) Contract Procedure Rules
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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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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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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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Cllr Jackie Brockway
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S151 Officer
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Chairman - Cllr Stephen Bunney
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Chairman - Cllr Stephen Bunney
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S151 Officer
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Chairman - Cllr Stephen Bunney
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S151 Officer
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Chairman - Cllr Stephen Bunney
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Cllr John Barrett
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S151 Officer
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Chairman - Cllr Stephen Bunney
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Cllr John Barrett
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Chairman - Cllr Stephen Bunney
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Chairman - Cllr Stephen Bunney
Agenda item :
6 d) ISA260 Audit Opinion
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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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Officer
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Cllr Sabastian Hague
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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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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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Independent Member - Andrew Morriss
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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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Cllr John Barrett
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Officer
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Chairman - Cllr Stephen Bunney
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Officer
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Vice Chairman - Cllr David Dobbie
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Chairman - Cllr Stephen Bunney
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S151 Officer
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Chairman - Cllr Stephen Bunney
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S151 Officer
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Chairman - Cllr Stephen Bunney
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Chairman - Cllr Stephen Bunney
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S151 Officer
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Chairman - Cllr Stephen Bunney
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S151 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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Cllr Jackie Brockway
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Chairman - Cllr Stephen Bunney
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Chairman - Cllr Stephen Bunney
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Cllr Jackie Brockway
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S151 Officer
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Chairman - Cllr Stephen Bunney
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Chairman - Cllr Stephen Bunney
Agenda item :
6 e) Audited Statement of Accounts 2023/2024
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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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Independent Member - Andrew Morriss
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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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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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S151 Officer
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Chairman - Cllr Stephen Bunney
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S151 Officer
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Chairman - Cllr Stephen Bunney
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Cllr Chris Darcel
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Officer
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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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Chairman - Cllr Stephen Bunney
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S151 Officer
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Chairman - Cllr Stephen Bunney
Agenda item :
6 f) Draft Treasury Management Strategy Statement 2025-26
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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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Independent Member - Andrew Morriss
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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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Officer
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Chairman - Cllr Stephen Bunney
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Cllr John Barrett
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Chairman - Cllr Stephen Bunney
Agenda item :
6 g) Annual External Audit Report
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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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Officer
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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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S151 Officer
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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 h) Internal Audit Progress Report
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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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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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Cllr Jackie Brockway
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Chairman - Cllr Stephen Bunney
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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 John Barrett
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Chairman - Cllr Stephen Bunney
Agenda item :
6 i) Review of Whistleblowing Activity
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Chairman - Cllr Stephen Bunney
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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 Jackie Brockway
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Chairman - Cllr Stephen Bunney
Agenda item :
6 j) Constitution Review - Outcome of the Legal Health Check of the Constitution and Arising Recommendations
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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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Cllr Jackie Brockway
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Monitoring Officer- Lisa Langdon
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Chairman - Cllr Stephen Bunney
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Cllr John Barrett
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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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Monitoring Officer- Lisa Langdon
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Chairman - Cllr Stephen Bunney
Agenda item :
6 k) Committee Work Plan
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Monitoring Officer- Lisa Langdon
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Visiting Member
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Visiting Member
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Chairman - Cllr Stephen Bunney
Agenda item :
7 Exclusion of Public and Press
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Webcast Finished
- 241126 G&A published minutes, opens in new tab
- matters arising g+a committee, opens in new tab
- Q3 Strategic Risk Report, opens in new tab
- Appendix 1 Q3 Strategic Risk Report, opens in new tab
- AGS 2024 Cover Report, opens in new tab
- Annual Governance Statement 2023-24, opens in new tab
- CPPRs Cover reportGA_, opens in new tab
- AG - WLDC - CPPRs Final version, opens in new tab
- ISA260 Audit Opinion - Covering Report, opens in new tab
- Appendix 1 ISA260 Audit Opinion, opens in new tab
- Statement of Accounts 2023/24 - Covering Report, opens in new tab
- Appendix 1 Statement of Accounts, opens in new tab
- Treasury Management Strategy 202526 Covering Report, opens in new tab
- Treasury Management Strategy 202526, opens in new tab
- Annual Audit report 2024 Cover Report, opens in new tab
- WL AAR 23-24 - Draft V2, opens in new tab
- Internal Audit Progress Report cover 210125, opens in new tab
- Progress Report January 2025 WLDC, opens in new tab
- Review of Whistleblowing Activity, opens in new tab
- Constitution Review, opens in new tab
- committee work plan as of 13 Jan, opens in new tab