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

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.

3.

Minutes of the Meeting held on 28 October 2019 pdf icon PDF 199 KB

To be confirmed, and signed by the Chair.

4.

Code of Conduct - Summary of Complaints pdf icon PDF 228 KB

Additional documents:

5.

Update Report: Outstanding Actions from 2017/18 Audit Work, Adult and Children's Services pdf icon PDF 428 KB

6.

Internal Audit Progress Report pdf icon PDF 21 KB

Additional documents:

7.

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

Additional documents:

8.

Grant Thornton's Request for Information from the Committee Chair pdf icon PDF 21 KB

Additional documents:

9.

Grant Thornton's Request for Information from Management pdf icon PDF 21 KB

Additional documents:

10.

Accounting Policies used in the Preparation of the Statement of Accounts 2019/20 pdf icon PDF 117 KB

Additional documents:

11.

Treasury Management Strategy 2020/21 pdf icon PDF 124 KB

Additional documents:

12.

Corporate Risk & Opportunity Register Quarter 3 2019/20 pdf icon PDF 236 KB

Additional documents:

13.

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.

14.

Date of Next Meeting

The next meeting of the committee will be held on Monday 18 May 2020 at 2pm County Hall, Preston.