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NOTTINGHAM CITY COUNCIL

AUDIT COMMITTEE

Explanation of Terms

Date:25 November 2011

Time:10.30am

Place:LB 31/32 at Loxley House, Station Street

Councillors are requested to attend the above meeting on the date and at the time and place stated to transact the following business.

Deputy Chief Executive/Corporate Director for Resources

Constitutional Services Officer: Rachel Mottram Direct dial - 8764295

1		APOLOGIES FOR ABSENCE
2		DECLARATIONS OF INTERESTS Councillors, colleagues or other participants in meetings are requested to declare any personal or personal and prejudicial interest in any matter(s) on the agenda
3		MINUTES (opens PDF document in a new window) Last meeting held 23 September 2011 (for confirmation) (70 Kb)	Attached
4		CORPORATE INTEGRATED PLANNING AND PERFORMANCE FRAMEWORK - REVIEW (opens PDF document in a new window) Presentation by Organisational Planning and Performance Manager (102 Kb)	Slides attached
5		TREASURY MANAGEMENT STRATEGY 2011/12 - HALF YEARLY UPDATE (opens PDF document in a new window) Report of Deputy Chief Executive/Corporate Director for Resources (57 Kb)	Attached
6		AUDIT COMMITTEE UPDATE (opens PDF document in a new window) Report of District Auditor, Audit Commission (156 Kb)	Attached
7		GOVERNMENT RESPONSE TO COMMUNITIES AND LOCAL GOVERNMENT (CLG) SELECT COMMITTEE REPORT ON AUDIT AND INSPECTION (opens PDF document in a new window) Report of Deputy Chief Executive/Corporate Director for Resources (29 Kb)	Attached
8		BRIBERY ACT 2010 AND COUNTER FRAUD STRATEGY (opens PDF document in a new window) Report of Deputy Chief Executive/Corporate Director for Resources (160 Kb)	Attached
9		DEPARTMENT FOR WORK AND PENSIONS CONSULTATION ON OPTIONS FOR THE INCLUSION OF LOCAL AUTHORITY BENEFIT FRAUD INVESTIGATION TEAMS IN THE SINGLE FRAUD INVESTIGATION SERVICE (SFIS) (opens PDF document in a new window) Report of Deputy Chief Executive/Corporate Director for Resources (36 Kb)	Attached
10		INTERNAL AUDIT REPORTS SELECTED FOR EXAMINATION (opens PDF document in a new window) Report of Deputy Chief Executive/Corporate Director for Resources (137 Kb)	Attached
11		OMBUDSMAN ANNUAL LETTER (opens PDF document in a new window) Report of Director of Neighbourhoods and Communities (113 Kb)	Attached
12		INTERNAL AUDIT QUARTERLY REPORT 2011/12 - 2ND QUARTER (opens PDF document in a new window) Report of Deputy Chief Executive/Corporate Director for Resources (72 Kb)	Attached
13		CHANGE OF NEXT MEETING DATE To consider moving the next meeting from 30 December 2011 to 6 January 2012
		IF YOU ARE UNSURE WHETHER OR NOT YOU SHOULD DECLARE AN INTEREST IN A PARTICULAR MATTER, PLEASE CONTACT THE CONSTITUTIONAL SERVICES OFFICER SHOWN ON THIS AGENDA, IF POSSIBLE BEFORE THE DAY OF THE MEETING, WHO WILL PROVIDE ADVICE IN THE FIRST INSTANCE.
		CITIZENS ATTENDING MEETINGS ARE ASKED TO ARRIVE AT LEAST FIFTEEN MINUTES BEFORE THE START OF THE MEETING TO BE ISSUED WITH VISITOR BADGES