Agenda

Governance and Audit Committee - Wednesday, 8th June, 2022 2.00 pm

Venue: Council Chamber - Council Offices, St. Peter's Hill, Grantham. NG31 6PZ

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 April 2022 pdf icon PDF 133 KB

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4.

Updates from previous meeting pdf icon PDF 31 KB

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    To consider updates on Actions agreed at the meeting held on 20 April 2022.

5.

Counter Fraud Annual Report pdf icon PDF 313 KB

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    As part of the Committee’s terms of reference, it is required to monitor and review the counter fraud arrangements in place and the activities that are being undertaken to mitigate those risks. 

6.

Risk Management Annual Report pdf icon PDF 249 KB

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    In accordance with the terms of reference of the Committee, it is a requirement to produce an annual report on the risk management and business continuity arrangements in place.

7.

Annual Treasury Management Review pdf icon PDF 387 KB

8.

Work Programme 2022 - 2023 pdf icon PDF 122 KB

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    To consider the Committee’s Work Programme for 2022 – 2023.

9.

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

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