Agenda

Audit Committee - Wednesday, 24th November 2021 6.10 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 21st July 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.

Statement of Accounts Update pdf icon PDF 262 KB

Report of the Chief Finance Officer

 

This report was marked ‘to follow’ and was published on 19th November 2021.

6.

Internal Audit Plan 2021-2022 pdf icon PDF 255 KB

Report of the Head of Internal Audit

 

This report was marked ‘to follow’ and was published on 19th November 2021.

Additional documents:

7.

Arrangements for the Tendering of External Audit Services 2023/24 - 2027/28 pdf icon PDF 271 KB

Report of the Chief Finance Officer

 

This report was marked ‘to follow’ and was published on 23rd November 2021.

Additional documents: