Agenda

Audit Committee - Wednesday, 21st July 2021 6.00 p.m.

Venue: Morecambe Town Hall

Contact: Sarah Moorghen, Democratic Services - email  smoorghen@lancaster.gov.uk 

Items
No. Item

1.

Apologies for Absence

2.

Minutes

Minutes of meeting held on 9th June 2021 (previously circulated). 

3.

Items of Urgent Business authorised by the Chair

4.

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. 

 

5.

The CIPFA Financial Management Code

Report of the Chief Finance Officer

 

Report to follow

6.

Annual Governance Statement 2020/21 pdf icon PDF 642 KB

Report of the Chief Finance Officer

 

This report was marked ‘to follow’ and was published on 16th July 2021.

7.

Update 2019/20 Statement of Accounts pdf icon PDF 657 KB

Report of Deloitte LLP

 

This report was marked ‘to follow’ and was published on 20th July 2021.

 

 

 

8.

Internal Audit Resourcing pdf icon PDF 226 KB

Report of the Director of Corporate Services

 

This report was marked ‘to follow’ and was published on 21st July 2021.

9.

HR Assurance Report - Update pdf icon PDF 389 KB

Report of the Director of Corporate Services

 

This report was marked ‘to follow’ and was published on 21st July 2021. This is a report which will be considered in the public part of the meeting.