Agenda

Venue: Skype 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

2.

Constitution, Membership and Terms of Reference 2020/21 pdf icon PDF 117 KB

Additional documents:

3.

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.

4.

Minutes of the Meeting held on 27 July, 2020 pdf icon PDF 234 KB

To be confirmed, and signed by the Chair.

5.

External Audit - Lancashire County Council Audit Findings Report 2019/20 pdf icon PDF 34 KB

Additional documents:

6.

External Audit - Lancashire County Pension Fund Audit Findings Report 2019/20 pdf icon PDF 117 KB

Additional documents:

7.

Approval of the Council's Statement of Accounts 2019/20 pdf icon PDF 297 KB

Additional documents:

8.

Treasury Management Activity pdf icon PDF 119 KB

Additional documents:

9.

Update Regarding the Internal Audit Plan for 2020/21 pdf icon PDF 42 KB

10.

Code of Conduct pdf icon PDF 23 KB

Additional documents:

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.

12.

Date of Next Meeting

The next meeting of the committee will be held on Monday 25 January,  2021 at 2pm. Venue to be confirmed.