Agenda

Governance and Audit Committee
Wednesday, 18th December, 2019 2.00 pm

Venue: Witham Room - South Kesteven House, St. Peter's Hill, Grantham. NG31 6PZ. View directions

Contact: Naomi Page 

Items
No. Item

1.

Membership

2.

Apologies

3.

Disclosure of interests

4.

Minutes of the meeting held on 25 September 2019 pdf icon PDF 156 KB

5.

Updates from previous meeting

6.

Certification of the 2018/19 Housing Benefit Subsidy Claim

7.

Internal Audit Update including Internal Audit Indicative Plan 2020/21 pdf icon PDF 194 KB

8.

Risk Management Annual Report 2018-19 including proposed changes to the Risk Management Framework pdf icon PDF 216 KB

9.

Treasury Management activity 2019/20 mid-year review pdf icon PDF 219 KB

10.

Review of Financial Regulations pdf icon PDF 198 KB

11.

Contract Procedure Rules pdf icon PDF 195 KB

12.

Local Government Ombudsman Annual Report 2018/19 pdf icon PDF 192 KB

13.

Any other business, which the chairman, by reasons of special circumstances, decides is urgent.