Agenda and draft minutes

Audit Committee
Monday, 29th July 2019 6.10 p.m.

Venue: Lancaster Town Hall

Contact: Sarah Moorghen, Democratic Services - telephone 01524 582132, or email  smoorghen@lancaster.gov.uk 

Items
No. Item

10.

Minutes

Minutes of meeting held on 12th June 2019 (previously circulated). 

11.

Items of Urgent Business authorised by the Chair

12.

Declarations of Interest

To receive declarations by Councillors of interests in respect of items on this Agenda. 

Councillors are reminded that, in accordance with the Localism Act 2011, they are required to declare any disclosable pecuniary interests which have not already been declared in the Council’s Register of Interests. (It is a criminal offence not to declare a disclosable pecuniary interest either in the Register or at the meeting). 

Whilst not a legal requirement, in accordance with Council Procedure Rule 9 and in the interests of clarity and transparency, Councillors should declare any disclosable pecuniary interests which they have already declared in the Register, at this point in the meeting. 

In accordance with Part B Section 2 of the Code Of Conduct, Councillors are required to declare the existence and nature of any other interests as defined in paragraphs 8(1) or 9(2) of the Code of Conduct. 

 

13.

Approval of the Councils Statement of Accounts 2018/19

Report of the Section 151 Officer.

 

Report to follow.

14.

External Auditor's Annual Audit Findings for Lancaster City Council 2018-19

Report of the Section 151 Officer

 

Report to follow.