POSTPONED: GLCCA Audit Committee

NB: This meeting was postponed until 29 August 2025

1. Apologies for Absence
2. Declarations of Interest
3. Review of the Authority's Constitution (To receive a report from Lisa Tremble, Monitoring Officer - GLCCA, which invites the Committee to consider proposed amendments to the Authority's Constitution prior to its submission to the Authority on 17 September)
4. Internal Audit Plan (To consider a report from Claire Goodenough, Head of Internal Audit – Lincolnshire County Council, which invites the Committee to approve the risk-based internal audit plan for 2025/26)
5. Internal Audit Charter (To consider a report from Claire Goodenough, Head of Internal Audit – Lincolnshire County Council, which invites the Committee to approve the Internal Audit Charter)
6. Risk Management Framework (To receive a report from Caroline Illingworth, Interim Strategic Lead for Community and Business Engagement - GLCCA, which invites the Committee to endorse the proposed Combined Authority Risk Management Framework)
7. Audit Committee - Work Programm (The Audit Committee is invited to comment on the contents of its Work Programme)

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Information about this meeting
Members of the Public – Rights to Attend Meeting
With the exception of any item identified above as containing exempt or confidential information under the Local Government Act 1972 Section 100A(4), members of the public are entitled to attend this meeting and/or have access to the agenda papers.
Live streaming
Please note that this meeting may be filmed for live or subsequent broadcast via the GLCCA’s internet site. At the start of the meeting the Chair will confirm if all or part of the meeting is being filmed. Generally, the public seating areas will not be filmed; however, by entering the meeting room and using the public seating area, you are consenting to being filmed and to the possible use of those images and sound recordings for webcasting.
Contact
Persons wishing to obtain any further information on this meeting or for details of access to the meeting, please contact: Lincolnshire County Council Democratic Services DemocraticServices@lincolnshire.gov.uk
Greater Lincolnshire Combined County Authority, c/o County Offices, Newland, Lincoln