Agenda

- New Date to be confirmed, Governance and Audit Committee - Wednesday, 22nd December, 2021 2.00 pm, POSTPONED

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

Contact: Email: Democracy@southkesteven.gov.uk 

Items
No. Item

1.

Apologies for absence

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2.

Disclosure of interests

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    Members are asked to disclose any interests in matters for consideration at the meeting.

3.

Minutes of the meeting held on 20 October 2021 pdf icon PDF 137 KB

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4.

Updates from previous meeting pdf icon PDF 86 KB

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    To consider updates on Actions agreed at the meeting held on 20 October 2021.

5.

Internal Audit Progress Report pdf icon PDF 1 MB

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    The internal audit plan for 2021/22 was approved by the Governance and Audit Committee at the 18 March 2021 meeting.  This report provides an update on progress against that plan and summarises the results of our work to date.

6.

Internal Audit Follow Up Report pdf icon PDF 546 KB

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    We have undertaken a review to follow up on progress made to implement the previously agreed management actions.

7.

Counter Fraud Framework pdf icon PDF 207 KB

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    One of the key areas for Governance and Audit Committee, as part of its terms of reference, is to monitor and review the counter fraud arrangements in place which includes approving the Counter Fraud Framework.

    Additional documents:

8.

Financial Management Code pdf icon PDF 229 KB

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    To update Members on the progress being made on the implementation of the new CIPFA Financial Management Code.  The report provides an update on the progress of the Action Plan that was approved by the Committee on 9 June 2021.

     

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9.

Treasury Management Mid-Year Review pdf icon PDF 228 KB

10.

Planning Service Review - Progress Report pdf icon PDF 251 KB

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    This report updates the Governance and Audit Committee on the actions undertaken following a review of the Planning Service.

     

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11.

Work Programme 2021 - 2022 pdf icon PDF 117 KB

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    To consider the Committee’s Work Programme for 2021 – 2022.

12.

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

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