- 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: 

No. Item


Apologies for absence

    • Share this item


Disclosure of interests

    • Share this item

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


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

    • Share this item


Updates from previous meeting pdf icon PDF 86 KB

    • Share this item

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


Internal Audit Progress Report pdf icon PDF 1 MB

    • Share this item

    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.


Internal Audit Follow Up Report pdf icon PDF 546 KB

    • Share this item

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


Counter Fraud Framework pdf icon PDF 207 KB

    • Share this item

    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:


Financial Management Code pdf icon PDF 229 KB

    • Share this item

    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.


    Additional documents:


Treasury Management Mid-Year Review pdf icon PDF 228 KB


Planning Service Review - Progress Report pdf icon PDF 251 KB

    • Share this item

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


    Additional documents:


Work Programme 2021 - 2022 pdf icon PDF 117 KB

    • Share this item

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


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

    • Share this item