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BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260416T093000
DTEND;TZID=Europe/London:20260416T113000
DTSTAMP:20260524T234134
CREATED:20250612T091437Z
LAST-MODIFIED:20260410T091017Z
UID:124971-1776331800-1776339000@www.nelincs.gov.uk
SUMMARY:Audit & Governance Committee
DESCRIPTION:Members:\nChairman – Mr Paul Stone\nCouncillor M Boyd (Conservative)(Deputy Chairman)\nCouncillor B Parkinson (Conservative)\nCouncillor D Hasthorpe (Conservative)\nCouncillor P Silvester (Conservative)\nCouncillor M Patrick (Labour)\nCouncillor E Kaczmarek (Labour)\nCouncillor T Mickleburgh(Labour)\nCouncillor S Beasant (Liberal Democrat)\nCouncillor S Holland (Independent) \nIndependent Member – Mr Walter Leschenko \n\nSubstitute Members:\nConservative – Councillors Brookes\, Crofts\, Pettigrew and K. Swinburn\nLabour – Councillors Farren\, Morland and Shutt\nIndependent – Councillor Bright\nLiberal Democrat – Councillor Aisthorpe \nContact Officer – Joanne Paterson\, Tel: 01472 32595\nE-mail: democracy@nelincs.gov.uk \n\nPublic Papers:\nAgenda \n003. Audit Minutes 29th January 2026\n004. Tracking Report – April\n006 North East Lincolnshire Council – External Audit Progress Report – April 2026\n007 Audit Update Report Covering Report April 2026\n008. NELC Audit Committee Fraud 2025-26\n009 Annual Information Governance and Security Report\n010. Annual VFM Report 2025-26\n011. Annual Procurement Report\n012 Annual Audit Committee covering Report 2026\n013. Work Programme 2026-27
URL:https://www.nelincs.gov.uk/meetings/audit-governance-committee-14/
LOCATION:Grimsby Town Hall\, Grimsby Town Hall\, Grimsby\, DN31 1HU\, United Kingdom
CATEGORIES:Audit and Governance Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20260129T103000
DTEND;TZID=Europe/London:20260129T123000
DTSTAMP:20260524T234134
CREATED:20250606T120257Z
LAST-MODIFIED:20260305T115231Z
UID:124757-1769682600-1769689800@www.nelincs.gov.uk
SUMMARY:Audit & Governance Committee
DESCRIPTION:Members List\nChairman – Mr. Paul Stone\nCouncillor M Boyd (Conservative)(Deputy Chairman)\nCouncillor B Parkinson (Conservative)\nCouncillor D Hasthorpe (Conservative)\nCouncillor P Silvester (Conservative)\nCouncillor M Patrick (Labour)\nCouncillor E Kaczmarek (Labour)\nCouncillor T Mickleburgh(Labour)\nCouncillor S Beasant (Liberal Democrat)\nCouncillor S Holland (Independent) \n\nSubstitute Members:\nConservative – Councillors Brookes\, Crofts\, Pettigrew and K. Swinburn\nLabour – Councillors Farren\, Morland and Shutt\nIndependent – Councillor Bright\nLiberal Democrat – Councillor Aisthorpe \nContact Officer – Joanne Paterson\, Tel: 01472 32595\nE-mail: democracy@nelincs.gov.uk \n\nPublic Papers:\n Agenda January\n3. Audit minutes\n4. Tracking Report – January\n5. Code of Governance and AGS Update Covering Report\n6. Statement of Accounts 2025-26 Accounting Policies Report\n7. NELC Interim Internal Audit Report – January 2026\n8. Follow Up Letter to the Audit Completion Report 2024-25\n9. Auditors Annual Report\n10. Treasury Management Policy and Strategy Statement\n11. Treasury Management Practices\n12. Draft Covering Report to Audit Partnership Protocol.docx \n4. Audit Minutes 29th January 2026 PR \n 
URL:https://www.nelincs.gov.uk/meetings/audit-governance-committee-4/
LOCATION:Grimsby Town Hall\, Grimsby Town Hall\, Grimsby\, DN31 1HU\, United Kingdom
CATEGORIES:Audit and Governance Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20251106T103000
DTEND;TZID=Europe/London:20251106T130000
DTSTAMP:20260524T234134
CREATED:20250602T092443Z
LAST-MODIFIED:20260205T101721Z
UID:124465-1762425000-1762434000@www.nelincs.gov.uk
SUMMARY:Audit & Governance Committee
DESCRIPTION:Members List \nChairman – Mr. Paul Stone\nCouncillor M Boyd (Conservative)(Deputy Chairman)\nCouncillor B Parkinson (Conservative)\nCouncillor D Hasthorpe (Conservative)\nCouncillor P Silvester (Conservative)\nCouncillor M Patrick (Labour)\nCouncillor E Kaczmarek (Labour)\nCouncillor T Mickleburgh(Labour)\nCouncillor S Beasant (Liberal Democrat)\nCouncillor S Holland (Independent) \n\nSubstitute Members: \nConservative – Councillors Brookes\, Crofts\, Pettigrew and K. Swinburn\nLabour – Councillors Farren\, Morland and Shutt\nIndependent – Councillor Bright\nLiberal Democrat – Councillor Aisthorpe \nContact Officer – Joanne Paterson\, Tel: 01472 32595\nE-mail: democracy@nelincs.gov.uk \n\nPublic Papers: \nAudit agenda \n3. Audit Minutes 6th November 2025 \n 
URL:https://www.nelincs.gov.uk/meetings/audit-governance-committee-3/
LOCATION:Grimsby Town Hall\, Grimsby Town Hall\, Grimsby\, DN31 1HU\, United Kingdom
CATEGORIES:Audit and Governance Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20251023T103000
DTEND;TZID=Europe/London:20251023T130000
DTSTAMP:20260524T234134
CREATED:20250528T132524Z
LAST-MODIFIED:20260202T105833Z
UID:124264-1761215400-1761224400@www.nelincs.gov.uk
SUMMARY:Audit and Governance Committee
DESCRIPTION:Members List\nChairman – Mr. Paul Stone \nCouncillor M Boyd (Conservative)(Deputy Chairman)\nCouncillor B Parkinson (Conservative)\nCouncillor D Hasthorpe (Conservative)\nCouncillor P Silvester (Conservative)\nCouncillor M Patrick (Labour)\nCouncillor E Kaczmarek (Labour)\nCouncillor T Mickleburgh(Labour)\nCouncillor S Beasant (Liberal Democrat)\nCouncillor S Holland (Independent) \n\nSubstitute Members:\nConservative – Councillors Brookes\, Crofts\, Pettigrew and K. Swinburn\nLabour – Councillors Farren\, Morland and Shutt\nIndependent – Councillor Bright\nLiberal Democrat – Councillor Aisthorpe \nContact Officer – Joanne Paterson\, Tel: 01472 32595\nE-mail: democracy@nelincs.gov.uk \n\nPublic Papers:\n2. Agenda audit 23rd October\n3. Audit Minutes 17th July 2025 PR\n4. Tracking Report\n5. Statement of Accounts 2024-2025 Report\n6. North East Lincolnshire Council – Audit Completion Report 2024-25\n7. Equans Partnership Governance \nAudit Minutes 23rd October 2025 PR
URL:https://www.nelincs.gov.uk/meetings/audit-and-governance-committee/
LOCATION:Grimsby Town Hall\, Grimsby Town Hall\, Grimsby\, DN31 1HU\, United Kingdom
CATEGORIES:Audit and Governance Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20250717T103000
DTEND;TZID=Europe/London:20250717T130000
DTSTAMP:20260524T234134
CREATED:20250523T111259Z
LAST-MODIFIED:20250819T120943Z
UID:124126-1752748200-1752757200@www.nelincs.gov.uk
SUMMARY:Audit & Governance Committee
DESCRIPTION:Members List\nChairman – Mr. Tim Render\nCouncillor M Boyd (Conservative)(Deputy Chairman)\nCouncillor B Parkinson (Conservative)\nCouncillor D Hasthorpe (Conservative)\nCouncillor P Silvester (Conservative)\nCouncillor M Patrick (Labour)\nCouncillor E Kaczmarek (Labour)\nCouncillor T Mickleburgh(Labour)\nCouncillor S Beasant (Liberal Democrat)\nCouncillor S Holland (Independent) \n\nSubstitute Members:\nConservative – Councillors Brookes\, Crofts\, Pettigrew and K. Swinburn\nLabour – Councillors Farren\, Morland and Shutt\nIndependent – Councillor Bright\nLiberal Democrat – Councillor Aisthorpe \nContact Officer – Joanne Paterson\, Tel: 01472 32595\nE-mail: democracy@nelincs.gov.uk \n\nPublic Papers:\nAgenda audit 17 July 2025\n3. DRAFT Audit Minutes 3rd April 2025\n4. Tracking Report\n5. Annual Governance Statement Covering Report\n6. Head of Internal Audit Annual Covering Report 2024-25\n7. Risk Management Annual Report\n8. CIPFA Financial Management Code of Practice\n9.Treasury Outturn 2024-25 Covering Report\n10. Audit Plan covering report\n11. Audit Strategy Memorandum 2024-25\n12. North East Lincolnshire Council – Audit Progress Report \n1. Audit Minutes 17th July 2025 PR \n 
URL:https://www.nelincs.gov.uk/meetings/audit-governance-committee-2/
LOCATION:Grimsby Town Hall\, Grimsby Town Hall\, Grimsby\, DN31 1HU\, United Kingdom
CATEGORIES:Audit and Governance Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20250403T093000
DTEND;TZID=Europe/London:20250403T113000
DTSTAMP:20260524T234134
CREATED:20240627T164722Z
LAST-MODIFIED:20250710T134839Z
UID:104408-1743672600-1743679800@www.nelincs.gov.uk
SUMMARY:Audit and Governance Committee
DESCRIPTION:Members List\nChairman – Mr. Tim Render\nCouncillor S Holland (Independent) (Deputy Chairman)\nCouncillor M Boyd (Conservative)\nCouncillor B Parkinson (Conservative)\nCouncillor D Hasthorpe (Conservative)\nCouncillor P Silvester (Conservative)\nCouncillor M Patrick (Labour)\nCouncillor K Shutt (Labour)\nCouncillor T Mickleburgh(Labour)\nCouncillor N Aisthorpe (Lib Dem) \nMr Walter Leschenko – Independent Member \nSubstitute Members:\nConservative – Councillors Brookes\, Crofts\, Pettigrew and K. Swinburn\nLabour – Councillors Farren\, Kaczmarek and Wheatley\nIndependent – Councillor Bonner\nLib Dem – Councillor Beasant \nContact Officer – Joanne Paterson\, Tel: 01472 32595\nE-mail: democracy@nelincs.gov.uk \nPublic Papers:\nAgenda\n3.a Audit Minutes 30th January 2025\n4. Tracking Report\n5. Health and Adult Social Care Presentation\n6. Annual Fraud Report\n7. Annual Information Governance and Security Report\n8. Annual VFM Report\n9. Annual Procurement Report\n10. Cover Annual Report of the Audit and Governance Committee 202425\n11. Local Partnerships Report\n12. Internal Audit Update – April\n13. Audit Committee Work Programme 2025-26 \nAudit Minutes 3rd April 2025 PR \n  \n 
URL:https://www.nelincs.gov.uk/meetings/audit-and-governance-committee-16/
LOCATION:Grimsby Town Hall\, Grimsby Town Hall\, Grimsby\, DN31 1HU\, United Kingdom
CATEGORIES:Audit and Governance Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20250213T103000
DTEND;TZID=Europe/London:20250213T123000
DTSTAMP:20260524T234134
CREATED:20241001T111912Z
LAST-MODIFIED:20250306T130637Z
UID:109359-1739442600-1739449800@www.nelincs.gov.uk
SUMMARY:Special - Audit Committee
DESCRIPTION:Members List:\nChairman – Mr. Tim Render\nCouncillor S Holland (Independent) (Deputy Chairman)\nCouncillor M Boyd (Conservative)\nCouncillor B Parkinson (Conservative)\nCouncillor D Hasthorpe (Conservative)\nCouncillor P Silvester (Conservative)\nCouncillor M Patrick (Labour)\nCouncillor K Shutt (Labour)\nCouncillor T Mickleburgh(Labour)\nCouncillor N Aisthorpe (Lib Dem) \nMr Walter Leschenko – Independent Member \nSubstitute Members:\nConservative – Councillors Brookes\, Crofts\, Pettigrew and K. Swinburn\nLabour – Councillors Farren\, Kaczmarek and Wheatley\nIndependent – Councillor Bonner\nLib Dem – Councillor Beasant \nContact Officer – Joanne Paterson\, Tel: 01472 32595\nE-mail: democracy@nelincs.gov.uk \nPublic Papers:\nAgenda audit Feb\n3 Statement of Accounts\n4. Governance presentation with end of contract impacts Audit Committee (updated 7th February 2025 with the addition of slides 8 and 9) \nNELC_Audit Completion Report_2023-24 \n4. DRAFT Special Audit Minutes 13th February 2025 PR
URL:https://www.nelincs.gov.uk/meetings/special-audit-committee/
LOCATION:Cleethorpes Town Hall\, Knoll Street\, Cleethorpes\, DN35 8HD\, United Kingdom
CATEGORIES:Audit and Governance Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20250130T103000
DTEND;TZID=Europe/London:20250130T123000
DTSTAMP:20260524T234134
CREATED:20240627T164631Z
LAST-MODIFIED:20250306T130517Z
UID:104392-1738233000-1738240200@www.nelincs.gov.uk
SUMMARY:Audit & Governance Committee
DESCRIPTION:Members List\nChairman – Mr. Tim Render\nCouncillor S Holland (Independent) (Deputy Chairman)\nCouncillor M Boyd (Conservative)\nCouncillor B Parkinson (Conservative)\nCouncillor D Hasthorpe (Conservative)\nCouncillor P Silvester (Conservative)\nCouncillor M Patrick (Labour)\nCouncillor K Shutt (Labour)\nCouncillor T Mickleburgh(Labour)\nCouncillor N Aisthorpe (Lib Dem) \nMr Walter Leschenko – Independent Member \n\nSubstitute Members:\nConservative – Councillors Brookes\, Crofts\, Pettigrew and K. Swinburn\nLabour – Councillors Farren\, Kaczmarek and Wheatley\nIndependent – Councillor Bonner\nLib Dem – Councillor Beasant \nContact Officer – Joanne Paterson\, Tel: 01472 32595\nE-mail: democracy@nelincs.gov.uk \n\nPublic Papers:\n2. Agenda audit Jan 2025\n3. DRAFT Audit Minutes  7th November 2024\n4. Tracking Report\n5. Code of Governance and AGS Update Covering Report\n6. Accounting Policies 2024-25 \n7. NELC Internal Audit Interim Coveing Report \n7.a North East Lincolnshire Council Interim Audit Report \n7.b Appendix 1 Summary of completed work 202425 \n7.c Appendix 2 Progress in delivering the Audit Plan as at 6 Janauary \n7.d Appendix 3 EQA action plan (December 2024)\n8. Treasury Management Strategy and Policy Statement 2025-26\n9. Treasury Management Practices\n11. NELC External Audit Progress Report \n3. DRAFT Audit Minutes 30th January 2025 PR
URL:https://www.nelincs.gov.uk/meetings/audit-governance-committee-13/
LOCATION:Grimsby Town Hall\, Grimsby Town Hall\, Grimsby\, DN31 1HU\, United Kingdom
CATEGORIES:Audit and Governance Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20241107T103000
DTEND;TZID=Europe/London:20241107T123000
DTSTAMP:20260524T234134
CREATED:20240627T164426Z
LAST-MODIFIED:20241128T134648Z
UID:104367-1730975400-1730982600@www.nelincs.gov.uk
SUMMARY:Audit & Governance Committee
DESCRIPTION:Members List:\nChairman – Mr. Tim Render\nCouncillor S Holland (Independent) (Deputy Chairman)\nCouncillor M Boyd (Conservative)\nCouncillor B Parkinson (Conservative)\nCouncillor D Hasthorpe (Conservative)\nCouncillor P Silvester (Conservative)\nCouncillor M Patrick (Labour)\nCouncillor K Shutt (Labour)\nCouncillor T Mickleburgh(Labour)\nCouncillor N Aisthorpe (Lib Dem) \nSubstitute Members:\nConservative – Councillors Brookes\, Crofts\, Pettigrew and K. Swinburn\nLabour – Councillors Farren\, Kaczmarek and Wheatley\nIndependent – Councillor Bonner\nLib Dem – Councillor Beasant \nMr Walter Leschenko – Independent Member \nContact Officer – Joanne Paterson\, Tel: 01472 32595\nE-mail: democracy@nelincs.gov.uk \nPublic Papers:\n2. Agenda audit Nov 2024\n3. DRAFT Audit Minutes 25th July 2024 (PR)\n4. Tracking Report\n5. Audit Committee H1 Outturn Report 2024-25\n5a. Appendix 1 Treasury Outturn Report\n6. Internal Audit Update Report\n6.a Appendix 1 Summary of completed work up to 30 September 2024\n7. External Audit Strategy Memorandum\n9. Fraud Half Yearly Report\n11. Leisure Partnership Governance Update Equans\n12. Leisure Partnership Update Lincs Inspire Report \n2. DRAFT Audit Minutes 7th November 2024 PR
URL:https://www.nelincs.gov.uk/meetings/audit-governance-committee-12/
LOCATION:Grimsby Town Hall\, Grimsby Town Hall\, Grimsby\, DN31 1HU\, United Kingdom
CATEGORIES:Audit and Governance Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20240725T103000
DTEND;TZID=Europe/London:20240725T123000
DTSTAMP:20260524T234134
CREATED:20240627T164331Z
LAST-MODIFIED:20240909T115516Z
UID:104351-1721903400-1721910600@www.nelincs.gov.uk
SUMMARY:Audit & Governance Committee
DESCRIPTION:Members List\nChairman – Mr. Tim Render\nCouncillor S Holland (Independent) (Deputy Chairman)\nCouncillor M Boyd (Conservative)\nCouncillor B Parkinson (Conservative)\nCouncillor D Hasthorpe (Conservative)\nCouncillor P Silvester (Conservative)\nCouncillor M Patrick (Labour)\nCouncillor K Shutt (Labour)\nCouncillor T Mickleburgh(Labour)\nCouncillor N Aisthorpe (Lib Dem) \nSubstitute Members:\nConservative – Councillors Brookes\, Crofts\, Pettigrew and K. Swinburn\nLabour – Councillors Farren\, Kaczmarek and Wheatley\nIndependent – Councillor Bonner\nLib Dem – Councillor Beasant \nContact Officer – Joanne Paterson\, Tel: 01472 32595\nE-mail: democracy@nelincs.gov.uk \n\nPublic Papers:\nAgenda audit July 2024\n3. Audit Minutes 18th April 2024 PR\n4. Tracking Report new for July meeting\n5. Audit Committee work programme 202425\n6. Health and Care Partnership\n7. Head of internal Audit Covering Report 2023-24\n8. Risk Management Report\n9. CIPFA Financial Management Code of Practice\n10. Audit Committee Outturn Report 2023-24\n11. Annual Governance Statement Covering Report\n12. Updated audit plan 250724.pdf \n Audit Minutes 25th July 2024 (PR) \n 
URL:https://www.nelincs.gov.uk/meetings/audit-governance-committee-11/
LOCATION:Grimsby Town Hall\, Grimsby Town Hall\, Grimsby\, DN31 1HU\, United Kingdom
CATEGORIES:Audit and Governance Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20240418T093000
DTEND;TZID=Europe/London:20240418T113000
DTSTAMP:20260524T234134
CREATED:20240627T163237Z
LAST-MODIFIED:20240910T133439Z
UID:104285-1713432600-1713439800@www.nelincs.gov.uk
SUMMARY:Audit & Governance Committee
DESCRIPTION:Members:\nChairman – Mr. Tim Render\nCouncillor M Boyd (Conservative) (Deputy Chairman)\nCouncillor B Parkinson (Conservative)\nCouncillor J Cairns (Conservative)\nCouncillor G Reynolds (Conservative)\nCouncillor P Silvester (Conservative)\nCouncillor D Hasthorpe (Conservative)\nCouncillor M Patrick (Labour)\nCouncillor T Mickleburgh (Labour)\nCouncillor S Holland (Independent) \n\nSubstitute Members:\nConservative – Councillors Brookes\, Hudson\, Pettigrew\, K. Swinburn\, Sandford and Westcott\nLabour – Councillors Farren and Shutt\nIndependent – Councillors Downes and Henderson \n  \nContact Officer – Joanne Paterson Tel: 01472 325795\nE-mail: democracy@nelincs.gov.uk \n  \nPapers:\nAgenda audit new April 2024(PDF\, 112KB) \n3. Audit Minutes 1st February 2024(PDF\, 177KB)\n4. Tracking Report April(PDF\, 11KB)\n5. Internal Audit Covering Report.docx(PDF\, 1040KB)\n6. Annual Fraud Report 2023-24(PDF\, 362KB)\n7.Annual Information Governance and Security Report(PDF\, 139KB)\n8. Value for Money Annual Report(PDF\, 147KB)\n9. Annual Audit Committee covering Report 2024..docx(PDF\, 678KB)\n10. Equans – Review of Partnership Governance(PDF\, 89KB) \nURGENT BUSINESS – External Audit Completion Report for 2122 and 2223(PDF\, 1694KB) \n Audit Minutes 18th April 2024 PR \n  \nPlease note that the urgent business report was produced by a third party and may be inaccessible.
URL:https://www.nelincs.gov.uk/meetings/audit-governance-committee-10/
CATEGORIES:Audit and Governance Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20240201T103000
DTEND;TZID=Europe/London:20240201T120000
DTSTAMP:20260524T234134
CREATED:20240627T163009Z
LAST-MODIFIED:20240627T163009Z
UID:104268-1706783400-1706788800@www.nelincs.gov.uk
SUMMARY:Audit & Governance Committee
DESCRIPTION:Members :\nChairman – Mr. Tim Render\nCouncillor M Boyd (Conservative) (Deputy Chairman)\nCouncillor B Parkinson (Conservative)\nCouncillor J Cairns (Conservative)\nCouncillor G Reynolds (Conservative)\nCouncillor P Silvester (Conservative)\nCouncillor D Hasthorpe (Conservative)\nCouncillor M Patrick (Labour)\nCouncillor T Mickleburgh (Labour)\nCouncillor S Holland (Independent) \nSubstitute Members:\nConservative – Councillors Brookes\, Hudson\, Pettigrew\, K. Swinburn\, Sandford and Westcott\nLabour – Councillors Farren and Shutt\nIndependent – Councillors Downes and Henderson \nContact Officer – Joanne Paterson Tel: 01472 325795\nE-mail: democracy@nelincs.gov.uk \n  \nPapers:\nAgenda Audit Feb 2024(PDF\, 109KB)\n3. DRAFT Audit Minutes 9th November 2023(PDF\, 137KB)\n4. Tracking Report(PDF\, 61KB)\n5. Covering Report(PDF\, 721KB)\n6. Accounting Policies Report 2023-24 pdf(PDF\, 260KB)\n7. NELC Internal Audit Interim Covering Report(PDF\, 325KB)\n8. Treasury Management Policy and Strategy Statement 2024-25(PDF\, 1497KB)\n9. Treasury Management Practices(PDF\, 216KB)\n10. S75 Audit Committee Report(PDF\, 112KB) \nAudit and Governance Committee Minutes – 1st February
URL:https://www.nelincs.gov.uk/meetings/audit-governance-committee-9/
CATEGORIES:Audit and Governance Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20231109T103000
DTEND;TZID=Europe/London:20231109T123000
DTSTAMP:20260524T234134
CREATED:20240627T162827Z
LAST-MODIFIED:20240627T162827Z
UID:104236-1699525800-1699533000@www.nelincs.gov.uk
SUMMARY:Audit and Governance Committee
DESCRIPTION:Members:\nChairman – Mr. Tim Render\nCouncillor M Boyd (Conservative) (Deputy Chairman)\nCouncillor B Parkinson (Conservative)\nCouncillor J Cairns (Conservative)\nCouncillor G Reynolds (Conservative)\nCouncillor P Silvester (Conservative)\nCouncillor D Hasthorpe (Conservative)\nCouncillor M Patrick (Labour)\nCouncillor T Mickleburgh (Labour)\nCouncillor S Holland (Independent) \n\nSubstitute Members:\nConservative – Councillors Brookes\, Hudson\, Pettigrew\, K. Swinburn\, Sandford and Westcott\nLabour – Councillors Farren and Shutt\nIndependent – Councillors Downes and Henderson \n  \nContact Officer – Joanne Paterson Tel: 01472 325795\nE-mail: democracy@nelincs.gov.uk \nPapers:\n  \n4. Tracking of Recommendations (PDF\, 96KB) \n5. Annual Governance Statement and Statement of Accounts (PDF\, 1\,505KB) \n6. External Audit Completion Report (PDF\, 465KB) \n8. Treasury H1 Outturn 2023-24 (PDF\, 1\,159KB) \n9. Internal Audit Report (PDF\, 133KB) \n10. Half Yearly Fraud Report (PDF\, 359KB) \n11. Fraud Strategy and Fraud Response Plan (PDF\, 326KB) \n Minutes for Audit and Governance Committee 9th November 2023 \n 
URL:https://www.nelincs.gov.uk/meetings/audit-and-governance-committee-15/
CATEGORIES:Audit and Governance Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20230914T093000
DTEND;TZID=Europe/London:20230914T113000
DTSTAMP:20260524T234134
CREATED:20240627T162747Z
LAST-MODIFIED:20240627T162747Z
UID:104222-1694683800-1694691000@www.nelincs.gov.uk
SUMMARY:Audit and Governance Committee
DESCRIPTION:Members:\nChairman – Mr. Tim Render\nCouncillor M Boyd (Conservative) (Deputy Chairman)\nCouncillor B Parkinson (Conservative)\nCouncillor J Cairns (Conservative)\nCouncillor G Reynolds (Conservative)\nCouncillor P Silvester (Conservative)\nCouncillor D Hasthorpe (Conservative)\nCouncillor M Patrick (Labour)\nCouncillor T Mickleburgh (Labour)\nCouncillor S Holland (Independent) \n\nSubstitute Members:\nConservative – Councillors Brookes\, Hudson\, Pettigrew\, K. Swinburn\, Sandford and Westcott\nLabour – Councillors Farren and Shutt\nIndependent – Councillors Downes and Henderson \nContact Officer – Joanne Paterson Tel: 01472 325795\nE-mail: democracy@nelincs.gov.uk \nPapers:\nAgenda Audit (PDF\, 102KB)\n3. DRAFT Audit Minutes 13th July 2023 (PDF\, 135KB)\n4. Tracking new for September(PDF\, 61KB)\n5. NELC External Audit Progress Report(PDF\, 1104KB)\n6. Statement of Accounts 2021-2022 Covering Report(PDF\, 1544KB) \n2. DRAFT Audit Minutes 1(PDF\, 54KB)  4th September
URL:https://www.nelincs.gov.uk/meetings/audit-and-governance-committee-14/
CATEGORIES:Audit and Governance Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20230713T103000
DTEND;TZID=Europe/London:20230713T123000
DTSTAMP:20260524T234134
CREATED:20240627T162512Z
LAST-MODIFIED:20240627T162512Z
UID:104205-1689244200-1689251400@www.nelincs.gov.uk
SUMMARY:Audit & Governance Committee
DESCRIPTION:Members:\nChairman – Mr. Tim Render\nCouncillor M Boyd (Conservative) (Deputy Chairman)\nCouncillor B Parkinson (Conservative)\nCouncillor J Cairns (Conservative)\nCouncillor G Reynolds (Conservative)\nCouncillor P Silvester (Conservative)\nCouncillor D Hasthorpe (Conservative)\nCouncillor M Patrick (Labour)\nCouncillor T Mickleburgh (Labour)\nCouncillor S Holland (Independent) \n\nSubstitute Members:\nConservative – Councillors Brookes\, Hudson\, Pettigrew\, K. Swinburn\, Sandford and Westcott\nLabour – Councillors Farren and Shutt\nIndependent – Councillors Downes and Henderson \nContact Officer – Joanne Paterson Tel: 01472 325795\nE-mail: democracy@nelincs.gov.uk \nPapers:\n2. Agenda audit (PDF\, 106KB)\n3. Audit Minutes 20th April 2023(PDF\, 156KB)\n4. Tracking(PDF\, 61KB)\n5. Annual Governance Statement covering Report(PDF\, 489KB)\n7. North East Lincolnshire Council Internal Audit Plan 2023-24(PDF\, 312KB)\n8. Head of Internal Audit Covering Report 2022-23 combined(PDF\, 398KB) \n9. CIPFA Financial Management Code of Practice Report(PDF\, 781KB)\n10. Treasury Outturn Report 2022-23(PDF\, 1299KB)\n11. Risk Management Report(PDF\, 301KB) \n1. DRAFT Audit Minutes 13.07.23(PDF\, 135KB)
URL:https://www.nelincs.gov.uk/meetings/audit-governance-committee-8/
CATEGORIES:Audit and Governance Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20230420T110000
DTEND;TZID=Europe/London:20230420T130000
DTSTAMP:20260524T234134
CREATED:20240627T162104Z
LAST-MODIFIED:20240627T162104Z
UID:104154-1681988400-1681995600@www.nelincs.gov.uk
SUMMARY:Audit & Governance Committee
DESCRIPTION:Members List\nChairman – Mr. Tim Render\nCouncillor M Boyd (Conservative) (Deputy Chairman)\nCouncillor B Parkinson (Conservative)\nCouncillor G Astbury (Conservative)\nCouncillor J Cairns (Conservative)\nCouncillor O Freeston (Conservative)\nCouncillor G Reynolds (Conservative)\nCouncillor M Patrick (Labour)\nCouncillor M Green (Labour)\nCouncillor S Holland (Independent) \n\nSubstitute Members:\nConservative – Councillors Brookes\, Hudson\, Dawkins\, K. Swinburn\, Hasthorpe and Westcott\nLabour – Councillors Mickleburgh and Shutt \nContact Officer – Joanne Paterson Tel: 01472 325795\nE-mail: democracy@nelincs.gov.uk \n\nPublic Papers:\nAgenda(PDF\, 110KB)\n3. Audit Minutes 2nd February 2023 PR(PDF\, 192KB)\n4 Tracking Report for April(PDF\, 60KB)\n5. Appointment of Second Independent Member(PDF\, 97KB)\n6. Audit Committee Work Programme Report 2023-24(PDF\, 166KB)7. Annual Audit Committee Covering Report 2022-23(PDF\, 794KB)\n8. Annual Fraud Report 2022-23(PDF\, 335KB)\n9. Anti Money Laundering Policy Review Report(PDF\, 277KB)\n10. Information Governance and Security Annual Report(PDF\, 135KB)\n11. Audit Charter and Audit Plan Covering Report 2023-24(PDF\, 369KB)\n12. Value for Money Annual Report(PDF\, 180KB)\n13. External Audit Progress Report(PDF\, 459KB)
URL:https://www.nelincs.gov.uk/meetings/audit-governance-committee-7/
CATEGORIES:Audit and Governance Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20230202T103000
DTEND;TZID=Europe/London:20230202T123000
DTSTAMP:20260524T234134
CREATED:20240627T141731Z
LAST-MODIFIED:20240627T161733Z
UID:103148-1675333800-1675341000@www.nelincs.gov.uk
SUMMARY:Audit and Governance Committee
DESCRIPTION:Members List\nChairman – Mr. Tim Render\nCouncillor M Boyd (Conservative) (Deputy Chairman)\nCouncillor B Parkinson (Conservative)\nCouncillor G Astbury (Conservative)\nCouncillor J Cairns (Conservative)\nCouncillor O Freeston (Conservative)\nCouncillor G Reynolds (Conservative)\nCouncillor M Patrick (Labour)\nCouncillor M Green (Labour)\nCouncillor S Holland (Independent) \nSubstitute Members:\nConservative – Councillors Brookes\, Hudson\, Dawkins\, K. Swinburn\, Hasthorpe and Westcott\nLabour – Councillors Mickleburgh and Shutt \nContact Officer – Joanne Paterson Tel: 01472 325795\nE-mail: democracy@nelincs.gov.uk \nPublic Papers:\nAgenda(PDF\, 104KB)\n3. Audit and Governance minutes 10th November 2022(PDF\, 124KB)\n4. Tracking(PDF\, 13KB)\n5. Internal Audit Interim Report 2022 -23(PDF\, 284KB)\n6. Treasury Management Strategy(PDF\, 1465KB)\n7. Accounting Policies(PDF\, 260KB)\n8. local Code of Corporate Governance and Annual Goverance Statement(PDF\, 562KB)\n9. External Audit Progress Report(PDF\, 685KB)\n10. Partnership Stocktake – Equans\, Lincs inspire\, NewLincs(PDF\, 245KB) \nAudit Minutes 2nd February 2023 (PDF\, 199KB) \n 
URL:https://www.nelincs.gov.uk/meetings/audit-and-governance-committee-4/
CATEGORIES:Audit and Governance Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20221110T103000
DTEND;TZID=Europe/London:20221110T123000
DTSTAMP:20260524T234134
CREATED:20240627T161156Z
LAST-MODIFIED:20240627T161156Z
UID:104101-1668076200-1668083400@www.nelincs.gov.uk
SUMMARY:Audit & Governance Committee
DESCRIPTION:Members List\nChairman – Mr. Tim Render\nCouncillor M Boyd (Conservative) (Deputy Chairman)\nCouncillor B Parkinson (Conservative)\nCouncillor G Astbury (Conservative)\nCouncillor J Cairns (Conservative)\nCouncillor O Freeston (Conservative)\nCouncillor G Reynolds (Conservative)\nCouncillor M Patrick (Labour)\nCouncillor M Green (Labour)\nCouncillor S Holland (Independent) \nSubstitute Members:\nConservative – Councillors Brookes\, Hudson\, Dawkins\, K. Swinburn\, Hasthorpe and Westcott\nLabour – Councillors Mickleburgh and Shutt \nContact Officer – Bev O’Brien\, Tel: 01472 326285\nE-mail: democracy@nelincs.gov.uk \nPublic Papers:\n2. Agenda (PDF\, 111KB) \n3. Audit and Governance minutes 21st July 2022 (PDF\, 132KB) \n4. Tracking (PDF\, 103KB)\n5. Statement of Accounts 2021-2022 Report.(PDF\, 1466KB)\nCopy to Follow-External Audits Progress Report 10.11.22(PDF\, 1297KB)\n6. Treasury Half-Year Report 2022-23(PDF\, 734KB)\n8. Half Yearly Fraud Update 2022-23(PDF\, 131KB) \n  \nAudit and Governance minutes 10th November 2022 (PDF\, 163KB)
URL:https://www.nelincs.gov.uk/meetings/audit-governance-committee-6/
CATEGORIES:Audit and Governance Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20220721T093000
DTEND;TZID=Europe/London:20220721T113000
DTSTAMP:20260524T234134
CREATED:20240627T161140Z
LAST-MODIFIED:20240627T161140Z
UID:104100-1658395800-1658403000@www.nelincs.gov.uk
SUMMARY:Audit & Governance Committee
DESCRIPTION:Members List\nChairman – Mr. Tim Render\nCouncillor M Boyd (Conservative) (Deputy Chairman)\nCouncillor B Parkinson (Conservative)\nCouncillor G Astbury (Conservative)\nCouncillor J Cairns (Conservative)\nCouncillor O Freeston (Conservative)\nCouncillor G Reynolds (Conservative)\nCouncillor M Patrick (Labour)\nCouncillor M Green (Labour)\nCouncillor S Holland (Independent) \nSubstitute Members:\nConservative – Councillors Brookes\, Hudson\, Dawkins\, K. Swinburn\, Hasthorpe and Westcott\nLabour – Councillors Mickleburgh and Shutt \nContact Officer – Bev O’Brien\, Tel: 01472 326285\nE-mail: democracy@nelincs.gov.uk \nPublic Papers:\nAgenda(PDF\, 108KB)\n3. Audit and Governance minutes 21st April 2022(PDF\, 207KB)\n4. Tracking of Recommendations(PDF\, 381KB)\n6. Head of Internal Audit Covering Report [PDF\, 344KB]\n7. Annual Governance Statement [PDF\, 402KB]\n8. Risk Management Annual Report(PDF\, 84KB)\n9. Treasury Management Outturn Report 2021-2022(PDF\, 713KB)\n10. External Audit Strategy Memorandum(PDF\, 708KB) \n1. Audit and Governance minutes 21st July 2022(PDF\, 132KB) \n 
URL:https://www.nelincs.gov.uk/meetings/audit-governance-committee-5/
CATEGORIES:Audit and Governance Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20220421T090000
DTEND;TZID=Europe/London:20220421T113000
DTSTAMP:20260524T234134
CREATED:20240627T154417Z
LAST-MODIFIED:20240627T154417Z
UID:103950-1650531600-1650540600@www.nelincs.gov.uk
SUMMARY:Audit and Governance Committee
DESCRIPTION:Members List\nChairman – Mr. Tim Render\nCouncillor S Harness (Conservative) (Deputy Chairman)\n\nCouncillor B Parkinson (Conservative)\nCouncillor T Furneaux (Conservative)\nCouncillor P Silvester (Conservative)\nCouncillor B Robinson (Conservative)\nCouncillor G Reynolds (Conservative)\nCouncillor D Westcott (Conservative)\nCouncillor M Patrick (Labour)\nCouncillor T Mickleburgh (Labour)\n\n\nSubstitute Members:\nConservative – Councillors Hudson\, Dawkins\, K. Swinburn\, Cairns\, Brookes\, Astbury and Freeston\nLabour – Councillors Goodwin and Green \nContact Officer – Bev O’Brien\, Tel: 01472 326285\nE-mail: democracy@nelincs.gov.uk \nPublic Papers:\nAgenda(PDF\, 114KB)\n3. Audit and Governance minutes 20th Jan 2022(PDF\, 186KB)\n4. Tracking(PDF\, 52KB)\n5. Audit Committee work Programme and 6. Audit Annual Report 2021/22  (PDF\, 1013KB)\n7. NELC annual fraud report 2021-22(PDF\, 333KB)\n8. Information Governance Report Annual Report(PDF\, 117KB)\n9. Audit plan 202223 and audit charter audit committee covering report(PDF\, 406KB)\n10. Value for Money – Annual Report 22122(PDF\, 140KB)\n11. Local Code of Corporate Governance and Annual Governance Statement update(PDF\, 467KB)\n12. Register of interests\, gifts and hospitality(PDF\, 94KB)\n13. CIPFA FM Code(PDF\, 297KB)\n14. Capital Programme(PDF\, 151KB)\n15. Partnership Protocol 2022(PDF\, 256KB)\n16. External Audit Progress Report(PDF\, 394KB) \nAudit and Governance minutes 21st April 2022(PDF\, 207KB)
URL:https://www.nelincs.gov.uk/meetings/audit-and-governance-committee-12/
CATEGORIES:Audit and Governance Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20220120T093000
DTEND;TZID=Europe/London:20220120T113000
DTSTAMP:20260524T234134
CREATED:20240627T154415Z
LAST-MODIFIED:20240627T154415Z
UID:103949-1642671000-1642678200@www.nelincs.gov.uk
SUMMARY:Audit and Governance Committee
DESCRIPTION:  \nMembers List\nChairman – Mr. Tim Render\nCouncillor S Harness (Conservative) (Deputy Chairman)\n\nCouncillor B Parkinson (Conservative)\nCouncillor T Furneaux (Conservative)\nCouncillor P Silvester (Conservative)\nCouncillor B Robinson (Conservative)\nCouncillor G Reynolds (Conservative)\nCouncillor D Westcott (Conservative)\nCouncillor M Patrick (Labour)\nCouncillor T Mickleburgh (Labour)\n\n\nSubstitute Members:\nConservative – Councillors Hudson\, Dawkins\, K. Swinburn\, Cairns\, Brookes\, Astbury and Freeston\nLabour – Councillors Goodwin and Green \nContact Officer – Bev O’Brien\, Tel: 01472 326285\nE-mail: democracy@nelincs.gov.uk \nPublic Papers:\nAgenda (PDF\, 107KB)\n3. Audit and Governance minutes 11th November (PDF\, 161KB)\n4. Tracking (PDF\, 54KB)\n5. Treasury Management (PDF\, 1526KB)\n6. Accounting Policies (PDF\, 253KB)\n7. Annual Governance Statement Update (Revised Version Posted 17 Jan 2022) (PDF\, 254KB)\n8. NECL Internal Audit Interim Covering Report 202122 (PDF\, 272KB)\n9. Partnership Working (PDF\, 159KB)\n11. External Audit Progress Report (PDF\, 391KB) \nAudit and Governance minutes 20th January 2022 (PDF\, 186KB)
URL:https://www.nelincs.gov.uk/meetings/audit-and-governance-committee-11/
CATEGORIES:Audit and Governance Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20211111T100000
DTEND;TZID=Europe/London:20211111T120000
DTSTAMP:20260524T234134
CREATED:20240627T140207Z
LAST-MODIFIED:20240627T154412Z
UID:102967-1636624800-1636632000@www.nelincs.gov.uk
SUMMARY:Audit and Governance Committee
DESCRIPTION:Members List\n\n\n\nChairman – Mr. Tim Render\nCouncillor S Harness (Conservative) (Deputy Chairman)\n\nCouncillor B Parkinson (Conservative)\nCouncillor T Furneaux (Conservative)\nCouncillor P Silvester (Conservative)\nCouncillor B Robinson (Conservative)\nCouncillor G Reynolds (Conservative)\nCouncillor D Westcott (Conservative)\nCouncillor M Patrick (Labour)\nCouncillor T Mickleburgh (Labour)\n\n\nSubstitute Members:\nConservative – Councillors Hudson\, Dawkins\, K. Swinburn\, Cairns\, Brookes\, Astbury and Freeston\nLabour – Councillors Goodwin and Green \nContact Officer – Bev O’Brien\, Tel: 01472 326285\nE-mail: democracy@nelincs.gov.uk \nPublic Papers:\n  \nAgenda(PDF\, 104xKB)\n3. Audit and Governance minutes 29th September(PDF\, 156KB) \n4. Tracking(PDF\, 55KB)\n5.Treasury Mid-Year Report 2021-22(PDF\, 602KB)\n6. Half Yearly Fraud update 202122(PDF\, 128KB)\n8. External Audit Completion Letter(PDF\, 236KB) \nAudit and Governance minutes 11th November 2021(PDF\, 160KB)  \n  \n 
URL:https://www.nelincs.gov.uk/meetings/audit-and-governance-committee-3/
CATEGORIES:Audit and Governance Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20210929T093000
DTEND;TZID=Europe/London:20210929T113000
DTSTAMP:20260524T234134
CREATED:20240627T155933Z
LAST-MODIFIED:20240627T155933Z
UID:104044-1632907800-1632915000@www.nelincs.gov.uk
SUMMARY:Audit and Governance Committee
DESCRIPTION:Members List\nChairman – Mr. Tim Render\nCouncillor S Harness (Conservative) (Deputy Chairman)\n\nCouncillor B Parkinson (Conservative)\nCouncillor T Furneaux (Conservative)\nCouncillor P Silvester (Conservative)\nCouncillor B Robinson (Conservative)\nCouncillor G Reynolds (Conservative)\nCouncillor D Westcott (Conservative)\nCouncillor M Patrick (Labour)\nCouncillor T Mickleburgh (Labour)\n\n\nSubstitute Members:\nConservative – Councillors Hudson\, Dawkins\, K. Swinburn\, Cairns\, Brookes\, Astbury and Freeston\nLabour – Councillors Goodwin and Green \nContact Officer – Bev O’Brien\, Tel: 01472 326285\nE-mail: democracy@nelincs.gov.uk \nPublic Papers:\n4. Tracking [PDF\, 92KB] \n5. Statement of Accounts 2020-2021 [PDF\, 2\,233KB] \n6. External Audit Appintment Process [PDF\, 106KB]\n7. Joint Management and Audit and Governance Committee (‘Those Charged with Governance’) response to Mazars request for information [PDF\,212KB]\n \nAudit and Governance minutes 29th September(PDF\, 156KB)  \n 
URL:https://www.nelincs.gov.uk/meetings/audit-and-governance-committee-13/
CATEGORIES:Audit and Governance Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20210916T093000
DTEND;TZID=Europe/London:20210916T113000
DTSTAMP:20260524T234134
CREATED:20240627T154315Z
LAST-MODIFIED:20240627T154315Z
UID:103948-1631784600-1631791800@www.nelincs.gov.uk
SUMMARY:CANCELLED - Audit and Governance Committee
DESCRIPTION:Audit and Governance Committee\n\nMembers List\n\n\n\nChairman – Mr. Tim Render\nCouncillor S Harness (Conservative) (Deputy Chairman)\n\nCouncillor B Parkinson (Conservative)\nCouncillor T Furneaux (Conservative)\nCouncillor P Silvester (Conservative)\nCouncillor B Robinson (Conservative)\nCouncillor G Reynolds (Conservative)\nCouncillor D Westcott (Conservative)\nCouncillor M Patrick (Labour)\nCouncillor T Mickleburgh (Labour)\n\nSubstitute Members:\nConservative – Councillors Hudson\, Dawkins\, K. Swinburn\, Cairns\, Brookes\, Astbury and Freeston\nLabour – Councillors Goodwin and Green \nContact Officer – Bev O’Brien\, Tel: 01472 326285\nE-mail: democracy@nelincs.gov.uk \nPublic Papers:\n 
URL:https://www.nelincs.gov.uk/meetings/cancelled-audit-and-governance-committee-2/
CATEGORIES:Audit and Governance Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20210722T093000
DTEND;TZID=Europe/London:20210722T113000
DTSTAMP:20260524T234134
CREATED:20240627T154309Z
LAST-MODIFIED:20240627T154309Z
UID:103945-1626946200-1626953400@www.nelincs.gov.uk
SUMMARY:Audit and Governance Committee
DESCRIPTION:Members List\n\n\nChairman – Mr. Tim Render\nCouncillor S Harness (Conservative) (Deputy Chairman)\n\nCouncillor B Parkinson (Conservative)\nCouncillor T Furneaux (Conservative)\nCouncillor P Silvester (Conservative)\nCouncillor B Robinson (Conservative)\nCouncillor G Reynolds (Conservative)\nCouncillor D Westcott (Conservative)\nCouncillor M Patrick (Labour)\nCouncillor T Mickleburgh (Labour)\n\n\nSubstitute Members:\nConservative – Councillors Hudson\, Dawkins\, K. Swinburn\, Cairns\, Brookes\, Astbury and Freeston\nLabour – Councillors Goodwin and Green \nContact Officer – Bev O’Brien\, Tel: 01472 326285\nE-mail: democracy@nelincs.gov.uk \nPublic Papers:\nAgenda(PDF\, 103KB)\n4. Tracking(PDF\, 12KB)\n5. Head of Internal Audit Covering Report 2020-21(PDF\, 387KB)\n6. Annual Governance Report(PDF\, 414KB)\nAudit Strategy Memorandum (PDF\, 700KB)  \nAudit and Governance minutes 22nd July [PDF\, 163KB]  \n 
URL:https://www.nelincs.gov.uk/meetings/audit-and-governance-committee-8/
CATEGORIES:Audit and Governance Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20210624T093000
DTEND;TZID=Europe/London:20210624T113000
DTSTAMP:20260524T234134
CREATED:20240627T154311Z
LAST-MODIFIED:20240627T154311Z
UID:103946-1624527000-1624534200@www.nelincs.gov.uk
SUMMARY:Audit and Governance Committee
DESCRIPTION:Members List\n\n\n\n\n\nChairman – Mr. Tim Render\nCouncillor S Harness (Conservative) (Deputy Chairman)\n\nCouncillor B Parkinson (Conservative)\nCouncillor T Furneaux (Conservative)\nCouncillor P Silvester (Conservative)\nCouncillor B Robinson (Conservative)\nCouncillor G Reynolds (Conservative)\nCouncillor D Westcott (Conservative)\nCouncillor M Patrick (Labour)\nCouncillor T Mickleburgh (Labour)\n\nSubstitute Members:\nConservative – Councillors Hudson\, Dawkins\, K. Swinburn\, Cairns\, Brookes\, Astbury and Freeston\nLabour – Councillors Goodwin and Green \nContact Officer – Bev O’Brien\, Tel: 01472 326285\nE-mail: democracy@nelincs.gov.uk \nPublic Papers:\n1. agenda(PDF\, 102KB)\n4. Tracking(PDF\, 53KB)\n5. Engie Partnership Governance Arrangements [193KB\, PDF] \n6. Value For Money annual report 202021(PDF\, 142KB)\n7. Audit Committee Treasury Report(PDF\, 478KB) \n8. Risk Management Annual Report 202021(PDF\, 93KB)\n 9. Governance around scrutiny process(PDF\, 186KB)\n10. CIPFA Financial Management Code of Practice(PDF\, 290KB)\n11. External Audit Progress and Technical Update(PDF\, 253KB) \nAudit and Governance minutes 24th June [PDF\, 122KB]  \n 
URL:https://www.nelincs.gov.uk/meetings/audit-and-governance-committee-9/
CATEGORIES:Audit and Governance Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20210422T083000
DTEND;TZID=Europe/London:20210422T103000
DTSTAMP:20260524T234134
CREATED:20240627T152051Z
LAST-MODIFIED:20240627T152051Z
UID:103831-1619080200-1619087400@www.nelincs.gov.uk
SUMMARY:Audit and Governance Committee
DESCRIPTION:Watch meeting on Microsoft Teams \nGuide to joining a virtual meeting \nMembers List\nChairman – Mr. Tim Render\nCouncillor S Harness (Conservative) (Deputy Chairman)\n\nCouncillor B Parkinson (Conservative)\nCouncillor T Furneaux (Conservative)\nCouncillor P Silvester (Conservative)\nCouncillor H Hudson (Conservative)\nCouncillor M Patrick (Labour)\nCouncillor K Wheatley (Labour)\nCouncillor G Rogers (Labour)\n\nCouncillor S Beasant (Lib Dem)\nSubstitute Members:\nConservative – Councillors K. Swinburn\, Cairns\, Brookes\, Abel and Freeston\nLabour – Councillors James\, Watson and Mickleburgh\nLiberal Democrat – Councillor Barfield \nContact Officer – Bev O’Brien\, Tel: 01472 326285\nE-mail: democracy@nelincs.gov.uk \nPublic Papers:\n Agenda(PDF\, 101KB)\n4. Tracking(PDF\, 11KB)\n5. Audit Committee work programme 21-22(PDF\, 123KB)\n6. Internal Audit Plan 2021-22(PDF\, 188KB)\n7. Annual Audit Committee Covering Report 2021(PDF\, 231KB)\n8. Information Governance Report Annual Report(PDF\, 134KB)\n9. NELC Annual Fraud Report 2020-21(PDF\, 350KB)\n10. NELC Internal Audit update Report April 2021(PDF\, 109KB) \n11. NELC – External Audit Progress Report April 2021(PDF\, 384KB)  \nAudit and Governance minutes 22nd April (PDF\, 158KB)
URL:https://www.nelincs.gov.uk/meetings/audit-and-governance-committee-6/
CATEGORIES:Audit and Governance Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20210121T110000
DTEND;TZID=Europe/London:20210121T130000
DTSTAMP:20260524T234134
CREATED:20240627T153459Z
LAST-MODIFIED:20240627T153459Z
UID:103912-1611226800-1611234000@www.nelincs.gov.uk
SUMMARY:Audit and Governance Committee
DESCRIPTION:Watch virtual meeting here \nGuide to joining a virtual meeting  \nMembers List\nChairman – Mr. Tim Render\nCouncillor S Harness (Conservative) (Deputy Chairman)\n\nCouncillor B Parkinson (Conservative)\nCouncillor T Furneaux (Conservative)\nCouncillor P Silvester (Conservative)\nCouncillor H Hudson (Conservative)\nCouncillor M Patrick (Labour)\nCouncillor K Wheatley (Labour)\nCouncillor G Rogers (Labour)\n\nCouncillor S Beasant (Lib Dem)\nSubstitute Members:\nConservative – Councillors K. Swinburn\, Cairns\, Brookes\, Abel and Freeston\nLabour – Councillors James\, Watson and Mickleburgh\nLiberal Democrat – Councillor Barfield \nContact Officer – Bev O’Brien\, Tel: 01472 326285\nE-mail: democracy@nelincs.gov.uk \nPublic Papers:\nAgenda(PDF\, 106KB) \n4. Tracking of Recommendations (PDF\, 55KB) \n7. Treasury Management (PDF\, 1399KB) \n8. Accounting Policies (PDF\, 214KB) \n9. Local Code of Corporate Governance and Annual Governance (PDF\, 369KB)  \n10. Interim Internal Audit Report 2020/21 (PDF\, 209KB)  \n11. Anti-Fraud and Corruption Strategy (PDF\, 225KB)  \n13. External Auditors – Annual Audit Letter (PDF\,399KB)  \nAudit and Governance minutes 21st January 2021 (PDF\, 185KB)
URL:https://www.nelincs.gov.uk/meetings/audit-and-governance-committee-7/
CATEGORIES:Audit and Governance Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20210114T083000
DTEND;TZID=Europe/London:20210114T103000
DTSTAMP:20260524T234134
CREATED:20240627T152049Z
LAST-MODIFIED:20240627T152049Z
UID:103830-1610613000-1610620200@www.nelincs.gov.uk
SUMMARY:**Rescheduled to 21st January - Audit and Governance Committee**
DESCRIPTION:Members List\nChairman – Mr. Tim Render\nCouncillor S Harness (Conservative) (Deputy Chairman)\n\nCouncillor B Parkinson (Conservative)\nCouncillor T Furneaux (Conservative)\nCouncillor P Silvester (Conservative)\nCouncillor H Hudson (Conservative)\nCouncillor M Patrick (Labour)\nCouncillor K Wheatley (Labour)\nCouncillor G Rogers (Labour)\n\nCouncillor S Beasant (Lib Dem)\nSubstitute Members:\nConservative – Councillors K. Swinburn\, Cairns\, Brookes\, Abel and Freeston\nLabour – Councillors James\, Watson and Mickleburgh\nLiberal Democrat – Councillor Barfield \nContact Officer – Bev O’Brien\, Tel: 01472 326285\nE-mail: democracy@nelincs.gov.uk \nPublic Papers:
URL:https://www.nelincs.gov.uk/meetings/rescheduled-to-21st-january-audit-and-governance-committee-2/
CATEGORIES:Audit and Governance Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20201112T093000
DTEND;TZID=Europe/London:20201112T113000
DTSTAMP:20260524T234134
CREATED:20240627T152044Z
LAST-MODIFIED:20240627T152044Z
UID:103828-1605173400-1605180600@www.nelincs.gov.uk
SUMMARY:Audit and Governance Committee - Virtual Meeting
DESCRIPTION:Watch the meeting Live \nA guide to joining a virtual meeting  \nMembers List\nChairman – Mr. Tim Render\nCouncillor S Harness (Conservative) (Deputy Chairman)\n\nCouncillor B Parkinson (Conservative)\nCouncillor T Furneaux (Conservative)\nCouncillor P Silvester (Conservative)\nCouncillor H Hudson (Conservative)\nCouncillor M Patrick (Labour)\nCouncillor K Wheatley (Labour)\nCouncillor G Rogers (Labour)\n\nCouncillor S Beasant (Lib Dem)\nSubstitute Members:\nConservative – Councillors K. Swinburn\, Cairns\, Brookes\, Abel and Freeston\nLabour – Councillors James\, Watson and Mickleburgh\nLiberal Democrat – Councillor Barfield \nContact Officer – Bev O’Brien\, Tel: 01472 326285\nE-mail: democracy@nelincs.gov.uk \nPublic Papers:\nAgenda (PDF\, 102KB)  \n4. Tracking of Recommendations (PDF\, 597KB)  \n6. Statement of Accounts 2019-2020 (PDF\, 1.8MB)  \n6.1 Annual Governance Report (PDF\, 380KB) \n7. Mazars Audit Completion Report & Management Letter (PDF\, 1\,019KB)  \n8. Treasury Management Mid-Year Report 2020-2021 (PDF\, 1.5MB) \n9. Half Yearly Fraud update 2020-21 (PDF\, 615KB)  \n10. Covid 19 Recovery Plan – The Implications for Internal Control (PDF\, 1MB)  \nAudit and Governance minutes 12th November (PDF\, 133KB)
URL:https://www.nelincs.gov.uk/meetings/audit-and-governance-committee-virtual-meeting-6/
CATEGORIES:Audit and Governance Committee
END:VEVENT
END:VCALENDAR