Committee Meeting Agenda
NOTTINGHAM CITY COUNCIL
AUDIT COMMITTEE
Explanation of TermsDate:26 April 2013
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: Laura Wilson Direct dial - 8764301
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APOLOGIES FOR ABSENCE |
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DECLARATIONS OF INTERESTS |
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MINUTES (opens PDF document in a new window) Last meeting held on 15 February 2013 (for confirmation) (38 Kb) |
Attached | |
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REVIEW OF ACCOUNTING POLICIES (opens PDF document in a new window) Report of Deputy Chief Executive/Corporate Director for Resources (93 Kb) |
Attached | |
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INTERNAL AND EXTERNAL AUDIT PROTOCOL (opens PDF document in a new window) Report of KPMG (175 Kb) |
Attached | |
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EXTERNAL AUDIT - AUDIT COMMITTEE PROGRESS REPORT (opens PDF document in a new window) Report of KPMG (112 Kb) |
Attached | |
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STRATEGIC RISK REGISTER (SRR) - QUARTER 4 2012/13 UPDATE (opens PDF document in a new window) Report of Deputy Chief Executive/Corporate Director for Resources (264 Kb) |
Attached | |
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PARTNERSHIP GOVERNANCE INFORMATION (opens PDF document in a new window) Report of Director of Policy, Partnerships and Communications (1599 Kb) |
Attached | |
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INTERNAL AUDIT ANNUAL WORK PLAN 2013/14 AND THREE YEAR STRATEGIC PLAN (opens PDF document in a new window) Report of Deputy Chief Executive/Corporate Director for Resources (80 Kb) |
Attached | |
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AUDIT COMMITTEE ANNUAL WORK PROGRAMME (opens PDF document in a new window) Report of Deputy Chief Executive/Corporate Director for Resources (24 Kb) |
Attached | |
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DATES OF FUTURE MEETINGS To note the provisional meeting dates for the Committee at 10.30 am on the following Fridays: 2013 28 June 26 July 27 September 29 November 2014 28 February 25 April |
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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. |
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CITIZENS ATTENDING MEETINGS ARE ASKED TO ARRIVE AT LEAST 15 MINUTES BEFORE THE START OF THE MEETING TO BE ISSUED WITH VISITOR BADGES |
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