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NOTTINGHAM CITY COUNCIL

AUDIT COMMITTEE

Explanation of Terms

Date:26 July 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

1		APPOINTMENT OF VICE-CHAIR
2		APOLOGIES FOR ABSENCE
3		DECLARATIONS OF INTERESTS
4		MINUTES (opens PDF document in a new window) Meeting held on 26 April 2013 for confirmation (27 Kb)	Attached
5		STRATEGIC RISK REGISTER (SRR) - QUARTER 1 2013/14 UPDATE AND 2012/13 ANNUAL REVIEW (opens PDF document in a new window) Report of Deputy Chief Executive/Corporate Director for Resources (481 Kb)	Attached
6		DRAFT STATEMENT OF ACCOUNTS 2012-13 (opens PDF document in a new window) Report of Deputy Chief Executive/Corporate Director for Resources (61 Kb)	Attached
7		TREASURY MANAGEMENT 2012/13 ANNUAL REPORT (opens PDF document in a new window) Report of Deputy Chief Executive/Corporate Director for Resources (60 Kb)	Attached
8		INTERIM ANNUAL GOVERNANCE STATEMENT 2012/13 (opens PDF document in a new window) Report of Director of Strategic Finance (318 Kb)	Attached
9		DATES OF FUTURE MEETINGS To consider meeting at 10.30 am on the following Fridays: 2013 27 September 29 November 2014 28 February 25 April
		IF YOU NEED ANY ADVICE ON DECLARING AN INTEREST IN ANY ITEM ON THE AGENDA, PLEASE CONTACT THE CONSTITUTIONAL SERVICES OFFICER SHOWN ABOVE, IF POSSIBLE BEFORE THE DAY OF THE MEETING
		CITIZENS ATTENDING MEETINGS ARE ASKED TO ARRIVE AT LEAST 15 MINUTES BEFORE THE START OF THE MEETING TO BE ISSUED WITH VISITOR BADGES