Governance and Audit Committee - Tuesday 22 April 2025, 2:00pm - West Lindsey Webcasting
Governance and Audit Committee
Tuesday, 22nd April 2025 at 2:00pm
Agenda
Slides
Transcript
Map
Resources
Forums
Speakers
Please let us know your experience of our webcast
Votes
Speaking:
Agenda item :
Start of webcast
Share this agenda point
Agenda item :
1 Apologies for Absence
Share this agenda point
-
Chairman - Cllr Stephen Bunney
Agenda item :
1 Apologies for Absence
Share this agenda point
-
Chairman - Cllr Stephen Bunney
Agenda item :
1 Apologies for Absence
Share this agenda point
-
Democratic and Civic Officer
-
Chairman - Cllr Stephen Bunney
-
Democratic and Civic Officer
-
Chairman - Cllr Stephen Bunney
Agenda item :
2 Public Participation Period
Share this agenda point
Agenda item :
3 Minutes of Previous Meeting
Share this agenda point
Agenda item :
4 Members Declarations of Interest
Share this agenda point
-
Democratic and Civic Officer
-
Chairman - Cllr Stephen Bunney
-
Vice Chairman - Cllr David Dobbie
Agenda item :
5 Matters Arising Schedule
Share this agenda point
-
Monitoring Officer - Lisa Langdon
-
Chairman - Cllr Stephen Bunney
-
Cllr Jackie Brockway
-
Chairman - Cllr Stephen Bunney
-
Vice Chairman - Cllr David Dobbie
-
Chairman - Cllr Stephen Bunney
Agenda item :
6 Public Reports for Consideration
Share this agenda point
Agenda item :
6 a) Draft Risk Management Strategy 2025-2029
Share this agenda point
-
Officer
-
Chairman - Cllr Stephen Bunney
-
Independent Member
-
Chairman - Cllr Stephen Bunney
-
Officer
-
Chairman - Cllr Stephen Bunney
-
Vice Chairman - Cllr David Dobbie
-
Chairman - Cllr Stephen Bunney
-
Chairman - Cllr Stephen Bunney
-
Cllr Jackie Brockway
-
Chairman - Cllr Stephen Bunney
-
Cllr Jackie Brockway
-
Chairman - Cllr Stephen Bunney
-
Monitoring Officer - Lisa Langdon
-
Chairman - Cllr Stephen Bunney
Agenda item :
6 b) Year End Strategic Risk Report
Share this agenda point
-
Monitoring Officer - Lisa Langdon
-
Chairman - Cllr Stephen Bunney
-
Vice Chairman - Cllr David Dobbie
-
Chairman - Cllr Stephen Bunney
-
S151 Officer
-
Chief Executive Ian Knowles
-
Chairman - Cllr Stephen Bunney
-
Chief Executive Ian Knowles
-
Chairman - Cllr Stephen Bunney
-
Vice Chairman - Cllr David Dobbie
-
Chairman - Cllr Stephen Bunney
-
Independent Member
-
Chief Executive Ian Knowles
-
Chairman - Cllr Stephen Bunney
-
Independent Member
-
Chief Executive Ian Knowles
-
Chairman - Cllr Stephen Bunney
-
Independent Member
-
Chairman - Cllr Stephen Bunney
-
Chief Executive Ian Knowles
-
Chairman - Cllr Stephen Bunney
-
Chief Executive Ian Knowles
-
Chairman - Cllr Stephen Bunney
-
Chief Executive Ian Knowles
-
Chairman - Cllr Stephen Bunney
-
Independent Member - Andrew Morriss
-
Chairman - Cllr Stephen Bunney
-
Chairman - Cllr Stephen Bunney
-
Vice Chairman - Cllr David Dobbie
-
Chairman - Cllr Stephen Bunney
-
Cllr Jackie Brockway
-
Chairman - Cllr Stephen Bunney
-
Chief Executive Ian Knowles
-
Chairman - Cllr Stephen Bunney
-
Monitoring Officer - Lisa Langdon
-
Chairman - Cllr Stephen Bunney
-
Independent Member
-
Chairman - Cllr Stephen Bunney
-
Vice Chairman - Cllr David Dobbie
-
Chairman - Cllr Stephen Bunney
Agenda item :
6 c) Internal Audit Progress Report
Share this agenda point
-
Officer
-
Chairman - Cllr Stephen Bunney
-
Officer
-
Chairman - Cllr Stephen Bunney
-
Officer
-
Chairman - Cllr Stephen Bunney
-
Independent Member
-
Chairman - Cllr Stephen Bunney
-
Independent Member
-
Chairman - Cllr Stephen Bunney
-
Officer
-
Chairman - Cllr Stephen Bunney
-
Chief Executive Ian Knowles
-
Chairman - Cllr Stephen Bunney
-
Independent Member
-
Chief Executive Ian Knowles
-
Chairman - Cllr Stephen Bunney
-
Chief Executive Ian Knowles
-
Chairman - Cllr Stephen Bunney
-
Chief Executive Ian Knowles
-
Chairman - Cllr Stephen Bunney
-
Chief Executive Ian Knowles
-
Chairman - Cllr Stephen Bunney
-
Chief Executive Ian Knowles
-
Chairman - Cllr Stephen Bunney
-
Officer
-
Chairman - Cllr Stephen Bunney
-
Officer
-
Chairman - Cllr Stephen Bunney
-
Cllr Jackie Brockway
-
Chief Executive Ian Knowles
-
Chairman - Cllr Stephen Bunney
-
Officer
-
Chairman - Cllr Stephen Bunney
-
Officer
-
Chairman - Cllr Stephen Bunney
-
Officer
-
Chairman - Cllr Stephen Bunney
-
Chairman - Cllr Stephen Bunney
Agenda item :
6 d) Internal Audit Draft Annual Plan
Share this agenda point
-
Chairman - Cllr Stephen Bunney
-
Officer
-
Chairman - Cllr Stephen Bunney
-
Officer
-
Chairman - Cllr Stephen Bunney
-
Chairman - Cllr Stephen Bunney
Agenda item :
6 e) Accounts Closedown 2024/25 Accounting Matters
Share this agenda point
-
Officer
-
Chairman - Cllr Stephen Bunney
-
Cllr Jackie Brockway
-
Chairman - Cllr Stephen Bunney
-
S151 Officer
-
Chairman - Cllr Stephen Bunney
-
Independent Member - Andrew Morriss
-
Chairman - Cllr Stephen Bunney
-
S151 Officer
-
Chairman - Cllr Stephen Bunney
-
Independent Member - Andrew Morriss
-
Chairman - Cllr Stephen Bunney
-
Chairman - Cllr Stephen Bunney
-
Chief Executive Ian Knowles
-
Chief Executive Ian Knowles
-
Chairman - Cllr Stephen Bunney
-
Chief Executive Ian Knowles
-
Independent Member - Andrew Morriss
-
Chairman - Cllr Stephen Bunney
-
Chairman - Cllr Stephen Bunney
-
Vice Chairman - Cllr David Dobbie
-
Vice Chairman - Cllr David Dobbie
-
Chairman - Cllr Stephen Bunney
Agenda item :
6 f) Update on Constitution Review
Share this agenda point
-
Monitoring Officer - Lisa Langdon
-
Chairman - Cllr Stephen Bunney
-
Cllr John Barrett
-
Monitoring Officer - Lisa Langdon
-
Cllr John Barrett
-
Monitoring Officer - Lisa Langdon
-
Chairman - Cllr Stephen Bunney
-
Cllr Jackie Brockway
-
Chairman - Cllr Stephen Bunney
-
Monitoring Officer - Lisa Langdon
-
Chairman - Cllr Stephen Bunney
-
Cllr Jackie Brockway
-
Chairman - Cllr Stephen Bunney
-
Monitoring Officer - Lisa Langdon
-
Chairman - Cllr Stephen Bunney
-
Cllr Jackie Brockway
-
Cllr John Barrett
-
Chairman - Cllr Stephen Bunney
-
Vice Chairman - Cllr David Dobbie
-
Vice Chairman - Cllr David Dobbie
-
Chairman - Cllr Stephen Bunney
-
Monitoring Officer - Lisa Langdon
-
Vice Chairman - Cllr David Dobbie
-
Chairman - Cllr Stephen Bunney
-
Vice Chairman - Cllr David Dobbie
-
Chairman - Cllr Stephen Bunney
-
Monitoring Officer - Lisa Langdon
-
Cllr Jackie Brockway
-
Chairman - Cllr Stephen Bunney
-
Cllr John Barrett
-
Chairman - Cllr Stephen Bunney
-
Cllr Jackie Brockway
-
Chairman - Cllr Stephen Bunney
-
Independent Member
-
Chairman - Cllr Stephen Bunney
-
Monitoring Officer - Lisa Langdon
-
Chairman - Cllr Stephen Bunney
-
Chief Executive Ian Knowles
-
Chairman - Cllr Stephen Bunney
-
Cllr Jackie Brockway
-
Chairman - Cllr Stephen Bunney
-
Vice Chairman - Cllr David Dobbie
-
Chairman - Cllr Stephen Bunney
-
Vice Chairman - Cllr David Dobbie
-
Chairman - Cllr Stephen Bunney
Agenda item :
6 g) Monitoring Officer's Annual Report
Share this agenda point
-
Monitoring Officer - Lisa Langdon
-
Chairman - Cllr Stephen Bunney
Agenda item :
6 h) Committee Work Plan
Share this agenda point
-
Democratic and Civic Officer
-
Chairman - Cllr Stephen Bunney
-
Webcast Finished
- 250121 G&A published minutes, opens in new tab
- matters arising g+a committee, opens in new tab
- Draft Risk Management Strategy 2025-2029, opens in new tab
- Appendix 1 Draft Risk Management Strategy 2025-2029, opens in new tab
- Year End Strategic Risk Report, opens in new tab
- Appendix 1 Year End Strategic Risk Report, opens in new tab
- Internal Audit progress report Quarter 4 G and A_, opens in new tab
- Progress Report April 2025 WLDC, opens in new tab
- CB Gen 01.25 Application Note Global Internal Audit Standards in the UK Public Sector, opens in new tab
- G and A report - Draft Internal Audit Plan 25- 26, opens in new tab
- Internal Audit Plan 2025.26 WLDC, opens in new tab
- AccountsClosedown202425AccountingMatters03042025, opens in new tab
- Appendix1AccountingPolicies202425, opens in new tab
- Appendix2ActuaryBriefingNote31March2025, opens in new tab
- Appendix3RiskRegister202425, opens in new tab
- FINAL - Governance and Audit report April 2025 Constitution articles and committees_, opens in new tab
- Appendix 1a, opens in new tab
- Appendix 1 b to Constitution - Leader Article - final, opens in new tab
- Appendix 1 c - Officer employment procedure rules amendments in red April 2025 - FINAL, opens in new tab
- Appendix 1d Joint Arrangements -FINAL, opens in new tab
- Final MO annual update report April 2025. docx, opens in new tab
- committee work plan as at 10 April 2025, opens in new tab