Agenda

Governance and Audit Committee - Wednesday, 9th June, 2021 2.00 pm

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

Contact: Email: Democracy@southkesteven.gov.uk 

Items
No. Item

This meeting can be watched as a live stream, or at a later date, via the

SKDC YouTube Channel

 

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 18 March 2021 pdf icon PDF 124 KB

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4.

Updates from previous meeting pdf icon PDF 142 KB

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5.

Internal Audit - Progress Report pdf icon PDF 965 KB

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6.

Internal Audit - Annual Report and Opinion

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    In accordance with the terms of reference of the Committee one of the key areas for the Committee is to monitor the audit activity on behalf of the Council.  This includes receiving the annual report and opinion from the Head of Internal Audit.

7.

Financial Management Code pdf icon PDF 364 KB

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    To inform Members of the new CIPFA Financial Management Code which is to be implemented from 2021/22.

    Additional documents:

8.

Risk Management & Business Continuity Annual Report 2020 - 2021 pdf icon PDF 395 KB

9.

Risk Management Framework 2021 - 2023 pdf icon PDF 351 KB

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    In accordance with its terms of reference of the Committee is to monitor and review the risk management arrangements in place and activities that are being undertaken in order to mitigate those risks.

    Additional documents:

10.

Property Searches Update pdf icon PDF 337 KB

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    This report provides an update to members on the service improvement measures that are being implemented, in order to achieve good performance and to make sustainable improvements to the Service.

    Additional documents:

11.

Work Programme 2021-2022 pdf icon PDF 181 KB

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    To consider the Governance and Audit Committee Work Programme 2021-2022.

12.

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

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