Agenda

Audit Committee
Thursday, 7th February 2019 6.00 pm

Venue: Committee Room 1, City Hall

Contact: Alison Hewson  (01522) 873370 Email: alison.hewson@lincoln.gov.uk

Items
No. Item

A TRAINING SESSION WILL BE HELD IMMEDIATELY PRIOR TO THE START OF THIS MEETING AT 5.00PM IN RELATION TO TREASURY MANAGEMENT TEA AND COFFEE WILL BE AVAILABLE FROM 4.45PM

1.

Confirmation of Minutes - 11 December 2018 pdf icon PDF 94 KB

2.

Declarations of Interest

Please note that, in accordance with the Members' Code of Conduct, when declaring interests members must disclose the existence and nature of the interest, and whether it is a disclosable pecuniary interest (DPI) or personal and/or pecuniary.

3.

Information Management Update pdf icon PDF 62 KB

3a

External Audit Progress Report pdf icon PDF 50 KB

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4.

Draft Internal Audit Plan 2019/20 pdf icon PDF 66 KB

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5.

Internal Audit Progress Report pdf icon PDF 63 KB

Additional documents:

6.

Prudential Indicators 2018/19 - 2021/22 and Treasury Management Strategy 2019/20 pdf icon PDF 273 KB

7.

Internal Audit Recommendation Follow Up pdf icon PDF 55 KB

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8.

Audit Committee Work Programme 2018/19 pdf icon PDF 48 KB

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