Agenda

Venue: Cabinet Room 'B' - The Diamond Jubilee Room, County Hall, Preston

Contact: Debra Jones  Tel: 01772 537996, Email:  debra.jones@lancashire.gov.uk

Media

Webcast: View the webcast

Items
No. Item

1.

Apologies

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2.

Disclosure of Pecuniary and Non-Pecuniary Interests

Members are asked to consider any pecuniary and non-pecuniary interests they may have to disclose to the meeting in relation to matters under consideration on the agenda.

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3.

Minutes of the Meeting held on 29 July 2019 pdf icon PDF 210 KB

To be confirmed, and signed by the chair.

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4.

The Annual Audit Letter for Lancashire County Council and Lancashire County Pension Fund 2018-19 pdf icon PDF 20 KB

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5.

External Audit - Audit Progress Report and Sector Update 2019/20 pdf icon PDF 21 KB

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6.

Internal Audit Progress Report pdf icon PDF 21 KB

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7.

Treasury Management Activity 2019/20 pdf icon PDF 23 KB

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8.

Urgent Business

An item of urgent business may only be considered under this heading where, by reason of special circumstances to be recorded in the minutes, the chair of the meeting is of the opinion that the item should be considered at the meeting as a matter of urgency.  wherever possible, the chief executive should be given advance warning of any member’s intention to raise a matter under this heading.

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9.

Date of Next Meeting

The next meeting of the Committee will be held on Monday 27 January 2020 at 2pm at County Hall, Preston.

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