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NOTTINGHAM CITY COUNCIL

AUDIT COMMITTEE

Explanation of Terms

Date:21 September 2012

Time:10.30am

Place:Ground Floor Committee Room 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.

Acting Director of Resources

Constitutional Services Officer: Mark Leavesley Direct dial - 8764302

1		APOLOGIES FOR ABSENCE
2		DECLARATIONS OF INTERESTS
3		MINUTES (opens PDF document in a new window) Last meeting held on 27 July 2012 (for confirmation) (32 Kb)	Attached
4		STATEMENT OF ACCOUNTS 2011/12
	(a)	REPORT OF ACTING CHIEF FINANCE OFFICER (opens PDF document in a new window) (36 Kb)	Attached
	(b)	ACCOUNTS (opens PDF document in a new window) (892 Kb)	Attached
5		ANNUAL GOVERNANCE REPORT (opens PDF document in a new window) Report of Audit Commission (354 Kb)	Attached
6		ANNUAL GOVERNANCE STATEMENT 2011-12 (opens PDF document in a new window) Report of Director of Strategic Finance (322 Kb)	Attached
7		2012/13 TREASURY MANAGEMENT INVESTMENT STRATEGY REVIEW (opens PDF document in a new window) Report of Director of Strategic Finance (73 Kb)	Attached
8		DATE OF NEXT MEETING To note that the next Audit Committee meeting is 30 November 2012 at 10.30am.
		CITIZENS ATTENDING MEETINGS ARE ASKED TO ARRIVE AT LEAST FIFTEEN MINUTES BEFORE THE START OF THE MEETING TO BE ISSUED WITH VISITOR BADGES
		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.