Audit Committee – 27 January 2021
Vice-Chairman: Councillor K Vickers
Venue: Virtual Meeting
Time: 10:30 am
E-Mail Address: matthew.nundy@northlincs.gov.uk
AGENDA
1. Substitutions (if any)
2. Declarations of Disclosable Pecuniary Interests and Personal or Personal and Prejudicial Interests (if any).
3. To take the minutes of the meeting held on 23 November 2020 as a correct record and authorise the chairman to sign.
4. Annual Audit Letter – Year Ending 31 March 2020 – Report of Mazars
5. Audit Progress Report – January 2021 – Report of Mazars
6. Interim Internal Audit Report 2020-21
7. Accounting Policies 2020-21
8. Local Code of Corporate Governance
9. Risk and Opportunity Protocol
10. Risk Management Progress Report
11. Any other items which the chairman decides are urgent by reasons of special circumstances which must be specified.
Note: Reports are by the Director: Governance and Partnerships unless otherwise stated.