Governance and Audit Committee - Wednesday 19 March 2025, 10:00am - South Kesteven District Council Webcasting
Governance and Audit Committee
Wednesday, 19th March 2025 at 10:00am
Speaking:
Agenda item :
Start of webcast
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Chairman - Tim Harrison
Agenda item :
1 Apologies for absence
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Chairman - Tim Harrison
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Amy Pryde
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Cllr Mark Whittington
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Chairman - Tim Harrison
Agenda item :
2 Disclosure of interests
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Agenda item :
3 Minutes of the meeting held on 13 February 2025
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Cllr Sue Woolley
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Graham Watts
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Cllr Sue Woolley
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Chairman - Tim Harrison
Agenda item :
4 Internal Audit Follow Up Report
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Cabinet Member - Cllr Knowles
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Cllr Mark Whittington
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Chairman - Tim Harrison
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Gurpreet Dulay
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Cllr Mark Whittington
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Chairman - Tim Harrison
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Cllr Sue Woolley
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Gurpreet Dulay
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Chairman - Tim Harrison
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Cllr Sue Woolley
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Chairman - Tim Harrison
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Phil Swinton
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Chairman - Tim Harrison
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Alan Bowling
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Chairman - Tim Harrison
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Richard Wyles
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Phil Swinton
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Chairman - Tim Harrison
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Gurpreet Dulay
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Cllr Paul Stokes
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Chairman - Tim Harrison
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Richard Wyles
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Chairman - Tim Harrison
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Richard Wyles
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Chairman - Tim Harrison
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Cllr Mark Whittington
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Chairman - Tim Harrison
Agenda item :
5 Draft Internal Audit Plan 2025/26
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Cabinet Member - Cllr Knowles
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Chairman - Tim Harrison
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Gurpreet Dulay
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Chairman - Tim Harrison
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Cllr Mark Whittington
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Gurpreet Dulay
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Chairman - Tim Harrison
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Cllr Peter Stephens
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Gurpreet Dulay
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Chairman - Tim Harrison
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Cllr Peter Stephens
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Leader of the Council
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Chairman - Tim Harrison
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Cllr Peter Stephens
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Chairman - Tim Harrison
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Richard Wyles
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Chairman - Tim Harrison
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Cllr Peter Stephens
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Chairman - Tim Harrison
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Alan Bowling
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Gurpreet Dulay
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Chairman - Tim Harrison
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Alan Bowling
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Chairman - Tim Harrison
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Cllr Sue Woolley
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Gurpreet Dulay
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Cllr Sue Woolley
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Gurpreet Dulay
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Chairman - Tim Harrison
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Chairman - Tim Harrison
Agenda item :
9 Regulation of Investigatory Powers Act Policy
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Cabinet Member - Cllr Knowles
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Cabinet Member - Cllr Knowles
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Chairman - Tim Harrison
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Graham Watts
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Chairman - Tim Harrison
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Graham Watts
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Chairman - Tim Harrison
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Graham Watts
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Chairman - Tim Harrison
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Graham Watts
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Cllr Mark Whittington
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Chairman - Tim Harrison
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Graham Watts
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Chairman - Tim Harrison
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Cllr Mark Whittington
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Chairman - Tim Harrison
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Graham Watts
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Chairman - Tim Harrison
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Graham Watts
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Chairman - Tim Harrison
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Graham Watts
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Chairman - Tim Harrison
Agenda item :
10 Appointment of LSK Ltd Directors
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Cabinet Member - Cllr Knowles
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Graham Watts
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Chairman - Tim Harrison
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Graham Watts
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Chairman - Tim Harrison
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Cllr Mark Whittington
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Chairman - Tim Harrison
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Alan Bowling
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Chairman - Tim Harrison
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Richard Wyles
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Chairman - Tim Harrison
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Cllr Paul Stokes
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Chairman - Tim Harrison
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Cllr Rob Shorrock
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Richard Wyles
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Chairman - Tim Harrison
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Cllr Mark Whittington
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Leader of the Council
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Richard Wyles
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Chairman - Tim Harrison
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Cllr Rob Shorrock
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Chairman - Tim Harrison
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Richard Wyles
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Chairman - Tim Harrison
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Cllr Paul Stokes
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Chairman - Tim Harrison
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Cllr Paul Stokes
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Leader of the Council
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Chairman - Tim Harrison
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Cllr Mark Whittington
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Chairman - Tim Harrison
Agenda item :
6 2024/25 Accounting Policies and Publication Date of the Statement of Accounts
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Leader of the Council
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Leader of the Council
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Chairman - Tim Harrison
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Cllr Mark Whittington
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Chairman - Tim Harrison
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Chairman - Tim Harrison
Agenda item :
7 Treasury Management Report Q3 2024/25
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Leader of the Council
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Chairman - Tim Harrison
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Cllr Mark Whittington
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Chairman - Tim Harrison
Agenda item :
8 Strategic Risk Register including Emerging Risk Radar
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Cabinet Member - Cllr Knowles
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Chairman - Tim Harrison
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RSM - Matt Humphrey
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Chairman - Tim Harrison
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Cllr Mark Whittington
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Chairman - Tim Harrison
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Richard Wyles
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Chairman - Tim Harrison
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Cllr Mark Whittington
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Chairman - Tim Harrison
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Richard Wyles
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Cllr Mark Whittington
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Cabinet Member - Cllr Knowles
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Chairman - Tim Harrison
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Cllr Rob Shorrock
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Chairman - Tim Harrison
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Richard Wyles
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Chairman - Tim Harrison
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Cllr Mark Whittington
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Chairman - Tim Harrison
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Richard Wyles
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Chairman - Tim Harrison
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Cllr Sue Woolley
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Chairman - Tim Harrison
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RSM - Matt Humphrey
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Richard Wyles
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Chairman - Tim Harrison
Agenda item :
11 Work Programme 2025 - 2026
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Chairman - Tim Harrison
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Richard Wyles
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Chairman - Tim Harrison
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Chairman - Tim Harrison
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Webcast Finished
- Minutes of the meeting held on 13 February 2025, opens in new tab
- Internal Audit Follow Up Report, opens in new tab
- Appendix 1 for Internal Audit Follow Up Report, opens in new tab
- Draft Internal Audit Plan 2025/26, opens in new tab
- Appendix 1 for Draft Internal Audit Plan 2025/26, opens in new tab
- Appendix A - Accounting Policies 2024-25, opens in new tab
- 2024/25 Accounting Policies and Publication Date of the Statement of Accounts, opens in new tab
- Treasury Management Report Q3 2024/25, opens in new tab
- Appendix A for Treasury Management Report Q3 2024/25, opens in new tab
- Strategic Risk Register including Emerging Risk Radar, opens in new tab
- Appendix 1 for Strategic Risk Register including Emerging Risk Radar, opens in new tab
- Appendix 2 for Strategic Risk Register including Emerging Risk Radar, opens in new tab
- Regulation of Investigatory Powers Act Policy, opens in new tab
- Appendix A - RIPA Policy, opens in new tab
- Appointment of LSK Ltd Directors, opens in new tab
- Work programme 2025-2026, opens in new tab