Agenda

Governance and Audit Committee - Monday, 30th January, 2023 2.00 pm

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

Contact: Email: Democracy@southkesteven.gov.uk 

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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.

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3.

Minutes of the meeting held on 30 November 2022 pdf icon PDF 184 KB

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4.

Updates from previous meeting pdf icon PDF 30 KB

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    To consider updates on Actions agreed at the meeting held on 30 November 2022.

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5.

Appointment of External Auditors pdf icon PDF 174 KB

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    To inform committee of the outcome of the Public Sector Audit Appointment procurement process.

     

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6.

Internal Audit Progress Report pdf icon PDF 376 KB

7.

Treasury Management Strategy Statement 2023-24 pdf icon PDF 191 KB

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    This Council is required by regulations issued under the Local Government Act 2003 to produce a Treasury Management Statement for each financial year.  The draft Statement meets the requirements of the CIPFA Code of Practice on Treasury Management (the Code) and the Prudential Code.

     

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8.

Short Scrutiny Improvement Review pdf icon PDF 185 KB

9.

Safeguarding Annual Report 2021-2022 pdf icon PDF 148 KB

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    In accordance with Article 10 (Regulatory Framework – xxiii) of the Constitution, this report presents to the Governance and Audit Committee the Annual Report on Safeguarding. The report provides an overview of the Council’s involvement in the safeguarding of children, young people and vulnerable adults for 2021/2022. 

     

     

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10.

Work Programme 2022 - 2023 pdf icon PDF 82 KB

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

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11.

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

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