Agenda

Venue: Virtual Meeting - Skype. View directions

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 27 January, 2020 pdf icon PDF 221 KB

To be confirmed, and signed by the chair.

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4.

External Audit - Lancashire County Council Audit Plan 2019/20 pdf icon PDF 204 KB

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5.

External Audit: Lancashire County Pension Fund Audit Plan 2019/20 pdf icon PDF 205 KB

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6.

Internal Audit Annual Report 2019/20 pdf icon PDF 119 KB

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7.

Internal Audit Plan 2020/21 pdf icon PDF 21 KB

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8.

The Council's Annual Governance Statement 2019/20 & Code of Corporate Governance pdf icon PDF 140 KB

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9.

Chairman's Annual Report 2019/20 pdf icon PDF 20 KB

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10.

Draft Work Plan 2020/21 pdf icon PDF 34 KB

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11.

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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12.

Date of Next Meeting

The next meeting of the Committee will be held on Monday 19 October 2020 at 2pm. Venue to be confirmed.

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13.

Exclusion of Press and Public

The Committee is asked to consider whether, under Section 100A(4) of the Local Government Act, 1972, it considers that the public should be excluded from the meeting during consideration of the following items of business on the grounds that there would be a likely disclosure of exempt information as defined in the appropriate paragraph of Part 1 of Schedule 12A to the Local Government Act, 1972, as indicated against the heading to the item.

 

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Part II (Not open to Press and Public)

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14.

Counter Fraud, Special Investigations and Whistleblowing Annual Report

(Not for Publication – Exempt information as defined in Paragraphs 2, 3 and 7 of Part 1 of Schedule 12A to the Local Government Act, 1972.  It is considered that in all the circumstances of the case the public interest in maintaining the exemption outweighs the public interests in disclosing the information).