Dear Councillor, Audit Committee You are invited to attend a ...

Tedder Hall, Manby Park,
Louth, Lincs. LN11 8UP
The public and press are welcome to attend.
If you would like any further information or
have any special requirements in respect of
this Meeting, please contact Mitchell Tipper,
Member Services Officer on 01507 329240
Tel: (01507) 601111 Ext. 826
Low Call No: 08446 601111
Mini-com No: (01507) 329555
Fax: Louth (01507) 600206
Email: mitchell.tipper@e-lindsey.gov.uk
Website: www.e-lindsey.gov.uk
Date: Monday, 9 March 2009
Dear Councillor,
Audit Committee
You are invited to attend a Meeting of the Audit Committee to be held in
Committee Room One, Tedder Hall, Manby Park, Louth on Wednesday, 18th
March, 2009 at 10.00 am, for the transaction of the business set out in the
attached Agenda.
Yours sincerely,
Nigel Howells
Chief Executive
Conservative
Councillors Mrs. L.M. MacKenzie (Chairman), G.M. Gooding and D. Smith
East Lindsey Independent Group
Councillors G. Allan and P.M. Harness
Labour
Councillors Ms. L.M.A.W. Koumi (Vice-Chairman)
Independent Group
Councillor B. O'Connor

AUDIT COMMITTEE AGENDA
Wednesday, 18 March 2009
Item Subject Page No.
1. APOLOGIES FOR ABSENCE:
2. DECLARATIONS OF INTEREST (IF ANY):
3. MINUTES: 1 - 8
To confirm the Minutes of the Meeting held on 14 January
2009.
(Please note: Appendix A to these Minutes will be
available in a larger scale at the Meeting).
4. LINCOLNSHIRE AUDIT COMMITTEE FORUM:
To receive an update from the Chairman of the Audit
Committee.
5. ANNUAL INTERNAL AUDIT PLAN: 9 - 20
To receive a report from the Business Manager,
Governance.
6. AUDITING LINCOLNSHIRE PARTNERSHIP:
To receive a presentation from the Business Manager,
Governance.
7. REPORT SUMMARIES AND RECOMMENDATION
TRACKER:
To receive a report from the Business Manager,
Governance.
21 - 32
8. INTERNAL AUDIT REVIEW - INVESTMENTS AT RISK: 33 - 70
To receive a report from the Business Manager,
Governance.
9. DATE OF NEXT MEETING:
The programmed date for the next Meeting of this
Committee is to be confirmed.